CHELFORD SAP SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PHILLIP NEWMAN |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT E SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 14/05/1214 May 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM ATLANTIC HOUSE IMPERIAL WAY READING UK RG2 0TD |
| 23/03/1123 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SOLARSOFT HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JUSTIN JOHN BRADING |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR NORBET ROTTER |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR STEFAN ELLERBRAKE |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR JUSTIN JOHN BRADING |
| 13/09/1013 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | AUDITOR'S RESIGNATION |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY APPOINTED NICK KAISER |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN SPENCER ANDERSON LOGGED FORM |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED NICHOLAS KAISER |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0819 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN |
| 11/09/0811 September 2008 | SECTION 519 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR LEWIS |
| 03/06/083 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LORD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BIRKETT |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 SSI HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PRAK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 C/O TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED CLEVES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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