CHASETOWN CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Satisfaction of charge 1 in full |
| 03/10/243 October 2024 | Registration of charge 011781500004, created on 2024-10-01 |
| 03/10/243 October 2024 | Satisfaction of charge 3 in full |
| 03/10/243 October 2024 | Satisfaction of charge 2 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Karl Griffin as a director on 2023-07-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/10/2231 October 2022 | Appointment of Mr David James Hallahan as a director on 2022-10-27 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | SECOND FILING OF AP01 FOR CLIVE BENNETT |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MRS KIERA PASCOE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR KARL GRIFFIN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR STUART DOBELL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR CLIVE BENNETT |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ST PATRICKS HOUSE CHURCH STREET CHASETOWN BURNTWOOD WS7 3QL ENGLAND |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM POOL ROAD BURNTWOOD STAFFS WS7 3QW |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN SWEENEY / 01/01/2010 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL SWEENEY / 01/01/2010 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILCOX |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM POOL RD CHASETOWN WEST MIDLANDS WS7 8QW |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | S386 DISP APP AUDS 30/01/07 |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/04/894 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | |
| 21/04/8821 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: JUBILEE HOUSE 399 STRATFORD ROAD SHIRLEY SOLIHULL W MIDLANDS B90 4MZ |
| 08/09/868 September 1986 | DIRECTOR RESIGNED |
| 26/06/8626 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 26/06/8626 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 31/07/8531 July 1985 | MEMORANDUM OF ASSOCIATION |
| 12/02/7912 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/79 |
| 06/11/786 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/78 |
| 22/07/7422 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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