CHATTERTONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from The Old Star the Old Star Church Street Princes Risborough Bucks HP27 9AA United Kingdom to Chattertons Limited 55 High Street Amersham Buckinghamshire HP7 0DP on 2025-04-09 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/05/2030 May 2020 | CURREXT FROM 31/01/2020 TO 31/05/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/01/1512 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH CARGILL / 27/01/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARGILL |
| 20/10/1320 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL CARGILL / 20/10/2013 |
| 20/10/1320 October 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM CHATTERTONS LIMITED, 55 HIGH STREET, AMERSHAM BUCKINGHAMSHIRE HP7 ODP |
| 20/10/1320 October 2013 | CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED |
| 22/03/1322 March 2013 | SECRETARY APPOINTED TIMOTHY DANIEL CARGILL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAITLAND-JONES |
| 18/03/1318 March 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUTH CARGILL / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL CARGILL / 01/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARGILL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: BRAMBLES, BURTONS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4BQ |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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