CHELEPIS WATSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Timothy John Keeley on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr. Georgios Theodosiou Georgiou on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr Michael Christou Voniatis on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Cwf Group Ltd as a person with significant control on 2025-02-24 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Termination of appointment of Sidney Brian Ison as a secretary on 2023-12-24 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Notification of Cwf Group Ltd as a person with significant control on 2023-04-06 |
| 21/04/2321 April 2023 | Cessation of Knight Castle Limited as a person with significant control on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 03/02/233 February 2023 | Termination of appointment of Manolakis Georghiou Tsielepis as a director on 2022-12-31 |
| 03/02/233 February 2023 | Termination of appointment of Peter Lee Wallyn as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN KEELEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRINGER |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRY DUNN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | DISS40 (DISS40(SOAD)) |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 08/07/158 July 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SUB-DIVISION 01/04/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | SECRETARY APPOINTED SIDNEY BRIAN ISON |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK SPRINGER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS THEODOSIOU GEORGIOU / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEPHEN DUNN / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOU VONIATIS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOLAKIS GEORGHIOU TSIELEPIS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE WALLYN / 01/10/2009 |
| 19/02/1019 February 2010 | ADOPT ARTICLES 12/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MICHAEL CHRISTOU VONIATIS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED NIGEL FRANK SPRINGER |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR PETER LEE WALLYN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR MANOLAKIS GEORGHIOU TSIELEPIS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH ANKRAH |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR GEORGIOS THEODOSIOU GEORGIOU |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANKRAH / 23/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DEBORAH JAYNE ANKRAH |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PERRY STEPHEN DUNN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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