CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 15/04/2415 April 2024 | Termination of appointment of Alison Mary Forrestal as a director on 2024-04-05 |
| 03/04/243 April 2024 | Appointment of Mr Peter Ogley as a director on 2024-03-21 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 17/12/1917 December 2019 | CESSATION OF SCOTT INNES DAVIDSON AS A PSC |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME PRODUCTS LTD |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR DAVID WYNDHAM MERRIMAN |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR LESLIE DAVID MICHAELS |
| 17/12/1917 December 2019 | CURREXT FROM 30/09/2020 TO 31/01/2021 |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MRS WENDY COLVILLE |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM C/O C/O PAUL JOHN CONSTRUCTION LTD TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/09/1228 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR MARK DAVID POULSON |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 4TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/08/1019 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 36 REGENT STREET NOTTINGHAM NG1 5BT |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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