CHATFORD IMPORT & EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Amended total exemption full accounts made up to 2021-12-31 |
| 30/04/2430 April 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 05/04/245 April 2024 | Director's details changed for Mrs Nataliia Domanova on 2023-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 05/04/245 April 2024 | Change of details for Mr Yurii Domanov as a person with significant control on 2022-03-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Secretary's details changed for Paifang Nominees (Uk) Ltd on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to Second Floor Office Suite 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2022-11-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MRS NATALIIA DOMANOVA |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CESSATION OF IRYNA DOMANOVA AS A PSC |
| 12/08/1912 August 2019 | CESSATION OF MYKOLA BABENKO AS A PSC |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURII DOMANOV |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 10/04/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MYKOLA BABENKO / 06/04/2016 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MS IRYNA DOMONOVA / 06/04/2016 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 08/09/168 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAIFANG NOMINEES (UK) LTD / 01/09/2016 |
| 08/04/168 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1 |
| 08/04/168 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED |
| 22/01/1422 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 21/12/1121 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 |
| 13/09/1013 September 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 18/08/0918 August 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL |
| 03/12/083 December 2008 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR |
| 16/10/0816 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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