CHATTO AND WINDUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2024 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 13/03/1213 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 29/01/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER SMITH / 31/12/2007 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/05/00 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 15/05/98 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | CONVE 14/12/94 |
| 22/12/9422 December 1994 | CONVERSION SHARE CAPITA 12/12/94 |
| 07/06/947 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | NEW SECRETARY APPOINTED |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 31 BEDFORD SQUARE LONDON WC1B 3EG |
| 15/01/9015 January 1990 | SECRETARY RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 40/2 WILLIAM IV ST LONDON W C2 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | ANNUAL RETURN MADE UP TO 08/10/86 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | ANNUAL RETURN MADE UP TO 09/10/84 |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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