CHARTWELL BC LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2024-03-28

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 Confirmation statement made on 2024-09-22 with no updates

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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20/04/2420 April 2024 Accounts for a dormant company made up to 2023-03-28

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26/09/2326 September 2023 Confirmation statement made on 2023-09-22 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-03-28

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30/06/2330 June 2023 Certificate of change of name

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18/10/2218 October 2022 Confirmation statement made on 2022-09-22 with no updates

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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03/12/213 December 2021 Director's details changed for Mr Barry Jonathon Lewis on 2021-09-22

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03/12/213 December 2021 Confirmation statement made on 2021-09-22 with updates

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03/12/213 December 2021 Change of details for Mr Barry Jonathon Lewis as a person with significant control on 2021-09-22

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03/12/213 December 2021 Notification of Barry Jonathon Lewis as a person with significant control on 2021-01-01

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03/12/213 December 2021 Cessation of Tracy Lewis as a person with significant control on 2021-01-01

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30/09/2130 September 2021 Previous accounting period extended from 2020-09-28 to 2021-03-28

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06/04/216 April 2021 30/09/19 TOTAL EXEMPTION FULL

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06/04/216 April 2021 30/09/18 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONATHON LEWIS / 25/10/2019

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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28/09/2028 September 2020 APPOINTMENT TERMINATED, SECRETARY TRACY LEWIS

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MS TRACY LEWIS / 01/09/2020

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28/04/2028 April 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONATHON LEWIS / 09/08/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MS TRACY LEWIS / 09/08/2019

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23/09/1923 September 2019 SECRETARY'S CHANGE OF PARTICULARS / TRACY LEWIS / 09/08/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONATHON LEWIS / 09/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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26/03/1926 March 2019 30/09/17 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 FIRST GAZETTE

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX ENGLAND

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MS TRACY LEWIS / 26/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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18/08/1718 August 2017 DIRECTOR APPOINTED BARRY LEWIS

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOSHUA LEWIS

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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08/08/178 August 2017 DIRECTOR APPOINTED MR BARRY LEWIS

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOSHUA LEWIS

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 SECRETARY'S CHANGE OF PARTICULARS / TRACY LEWIS / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA LEWIS / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LEWIS / 06/01/2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM C/O SURREY OAK FRAME 2A BREWERY LANE BYFLEET SURREY KT14 7PQ ENGLAND

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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