CHATEAU SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 42 CAPEL STREET CAPEL-LE-FERNE FOLKESTONE CT18 7LZ ENGLAND |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR WILLIAM NICOLAS WARRY |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DELIA CAPLE |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 32-40 TONTINE STREET 5 THE WORKSHOP FOLKESTONE KENT CT20 1JU ENGLAND |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O CITY SEC INTERNATIONAL 32-40 TONTINE STREET UNIT 5, 3RD FLOOR, THE WORKSHOP FOLKESTONE KENT CT20 1JU ENGLAND |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 131-133 CANNON STREET LONDON EC4N 5AX |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/01/1617 January 2016 | DIRECTOR APPOINTED MRS DELIA ANNE CAPLE |
| 17/01/1617 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON THORNE |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 131-133 CANNON STREET C/O CITYSEC INTERNATIONAL LTD LONDON EC4N 5AX |
| 04/04/144 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARRY |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR WILLIAM NICOLAS WARRY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 18 RIVERSIDE, LALEHAM REACH CHERTSEY SURREY KT16 8RS UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/03/1331 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR WILLIAM WARRY |
| 27/02/1227 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR JASON THORNE |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARRY |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARRY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON THORNE |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 31 SAILMAKER'S COURT WILLIAM MORRIS WAY FULHAM LONDON LONDON SW6 2UX ENGLAND |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 18 RIVERSIDE, LALEHAM REACH CHERTSEY SURREY KT16 8RS UNITED KINGDOM |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NICOLAS WARRY / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICOLAS WARRY / 15/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THORNE / 15/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/01/0915 January 2009 | SECRETARY APPOINTED WILLIAM NICOLAS WARRY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED WILLIAM NICOLAS WARRY |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED JASON THORNE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company