CHARTWELL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1524 April 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: C/O THRING TOWNSEND LEE & PEMBERTONS LLP THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM |
| 30/07/1430 July 2014 | DECLARATION OF SOLVENCY |
| 30/07/1430 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1430 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 26/07/2013 |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 26/07/13 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 0.01 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/09/1127 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/102 November 2010 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 12/10/1012 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 109660.40 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED STEVEN PAUL MENDEL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GILLIAN MARJORIE CLARKE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAISH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE HUMPHRIES |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANSOME |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM KINGS ORCHARD 1 QUEEN STREET ST. PHILIPS BRISTOL BS2 0HQ ENGLAND |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN CHARTER MACLAURIN / 12/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER RANSOME / 12/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CHILDS / 12/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK NAISH / 12/04/2010 |
| 26/04/1026 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2730.00 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HUDSON / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 12/04/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 12/04/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ER |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 02/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MARIE HUMPHRIES |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ROBERT HUDSON |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPHRIES / 01/03/2009 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CHILDS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR DAVID ALAN CHILDS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA RANSOME |
| 23/01/0823 January 2008 | � IC 101966/101966 27/11/07 � SR [email protected] |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 11/01/0811 January 2008 | SHARES AGREEMENT OTC |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | S-DIV 27/11/07 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | SUB DIV 27/11/07 |
| 11/12/0711 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | SHARES AGREEMENT OTC |
| 28/09/0728 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED CAVENDISH GRANT LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 06/01/076 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | MINUTES OF EGM 21/06/05 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 THE DAVID NAISH PARTNERSHIP LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH AVON BA2 9ET |
| 11/09/0211 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | CONSO S-DIV 08/10/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/10/0024 October 2000 | AMENDING 883 ISS 22/09/00 |
| 24/10/0024 October 2000 | AMENDING 882R ISS 220900 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | ADOPT ARTICLES 22/09/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 15/06/00 |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 20/06/0020 June 2000 | � NC 1000/1000000 15/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED BLACKTHORN SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED DENMARK HOUSE LONG TERM CARE LIM ITED CERTIFICATE ISSUED ON 16/02/00 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: G OFFICE CHANGED 09/02/00 DENMARK HOUSE 41 BURY STREET STOWMARKET SUFFOLK IP14 1HA |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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