CHARTWELL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 12/12/1712 December 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | DISS40 (DISS40(SOAD)) |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WATKINS |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052569730003 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR EDMUND RODNEY DANIEL MORGAN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MORGAN |
| 27/11/1227 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100000 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1227 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JEREMY WATKINS |
| 21/01/1021 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 2 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RODNEY DANIEL MORGAN / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLUM / 01/10/2009 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CULLUM / 01/01/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED SPEED 9941 LIMITED CERTIFICATE ISSUED ON 28/10/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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