CHICHESTER CANAL TRADING LIMITED

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Company Documents

Date	Description
30/09/2530 September 2025 New	Termination of appointment of Jonathan Michael Wardlaw Clark as a director on 2025-09-11 View Document
22/09/2522 September 2025 New	Unaudited abridged accounts made up to 2024-12-31 View Document
09/08/259 August 2025 New	Termination of appointment of Jonathan Clark as a secretary on 2025-08-09 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/12/2413 December 2024	Confirmation statement made on 2024-11-02 with no updates View Document
23/08/2423 August 2024	Appointment of Mr Jonathan Clark as a secretary on 2024-08-13 View Document
15/08/2415 August 2024	Appointment of Mrs Sarah Berryman as a director on 2024-08-01 View Document
15/08/2415 August 2024	Termination of appointment of Dorothy Sarah Cox as a secretary on 2024-08-13 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document
20/09/2320 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
04/05/224 May 2022	Appointment of Mr Richard John Bland as a director on 2022-05-01 View Document
02/05/222 May 2022	Termination of appointment of Andrew Robin Gibson as a director on 2022-04-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
23/09/2123 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
13/07/2113 July 2021	Termination of appointment of Bridget Maddocks as a director on 2021-07-01 View Document
13/07/2113 July 2021	Appointment of Mr Jonathan Michael Wardlaw Clark as a director on 2021-07-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/07/1916 July 2019	31/12/18 UNAUDITED ABRIDGED View Document
08/06/198 June 2019	DIRECTOR APPOINTED MR MICHAEL JAMES BUSHELL View Document
16/05/1916 May 2019	DIRECTOR APPOINTED MR MICHAEL JOHN LAMBERT View Document
01/01/191 January 2019	APPOINTMENT TERMINATED, DIRECTOR PETER WALLBANK View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
01/11/181 November 2018	DIRECTOR APPOINTED MR ROGER CLIVE THOMSON View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR ANDREW ROBIN GIBSON View Document
01/10/181 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS HUGH DUDLEY MARGETSON POUND / 01/10/2018 View Document
01/10/181 October 2018	DIRECTOR APPOINTED MRS HUGH DUDLEY MARGETSON POUND View Document
30/09/1830 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
14/01/1814 January 2018	APPOINTMENT TERMINATED, SECRETARY ROGER KEYWORTH View Document
14/01/1814 January 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHELL View Document
14/01/1814 January 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES View Document
14/01/1814 January 2018	SECRETARY APPOINTED MRS DOROTHY SARAH COX View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR MALCOLM MADDISON View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR JUDY SAXON View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR PETER JOHN WALLBANK View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLHOLLAND View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR JANE MULLHOLLAND View Document
28/07/1728 July 2017	31/12/16 UNAUDITED ABRIDGED View Document
08/11/168 November 2016	DIRECTOR APPOINTED MR WILLIAM MULLHOLLAND View Document
08/11/168 November 2016	APPOINTMENT TERMINATED, DIRECTOR LORNA CLARKE View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
08/11/168 November 2016	DIRECTOR APPOINTED MRS JANE MULLHOLLAND View Document
27/10/1627 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SAXON / 03/05/2016 View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE SITWELL View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	DIRECTOR APPOINTED MRS BRIDGET MADDOCKS View Document
10/11/1510 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONKTON View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID FUNNELL View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONKTON View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID FUNNELL View Document
10/11/1510 November 2015	DIRECTOR APPOINTED MRS BRIDGET MADDOCKS View Document
01/09/151 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/11/142 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
14/08/1414 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/11/1310 November 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
16/06/1316 June 2013	DIRECTOR APPOINTED MRS LORNA CLARKE View Document
16/06/1316 June 2013	DIRECTOR APPOINTED MR NICHOLAS GEORGE RHODES View Document
16/06/1316 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL BUSHELL / 29/11/2012 View Document
10/06/1310 June 2013	DIRECTOR APPOINTED MR MICHAL BUSHELL View Document
04/06/134 June 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH JAVAN View Document
15/05/1315 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/03/1310 March 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER KEYWORTH View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/11/1219 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
18/11/1218 November 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH POUND View Document
11/11/1211 November 2012	APPOINTMENT TERMINATED, DIRECTOR DENIS OWEN View Document
09/07/129 July 2012	DIRECTOR APPOINTED CHRISTOPHER MONKTON View Document
13/04/1213 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

14/11/1114 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
12/11/1112 November 2011	APPOINTMENT TERMINATED, DIRECTOR IAN OWENS View Document
12/11/1112 November 2011	DIRECTOR APPOINTED MR ROGER MARTIN JOHN KEYWORTH View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MISS JUDY SAXON View Document
29/06/1129 June 2011	DIRECTOR APPOINTED IAN OWENS View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMES View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR JILLIAN SERNA View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SERNA View Document
05/05/115 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/04/1119 April 2011	DIRECTOR APPOINTED DAVID JOHN CAPEL FUNNELL View Document
13/12/1013 December 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SERNA / 02/11/2010 View Document
12/12/1012 December 2010	APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAKE View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN JACQUELINE SERNA / 02/11/2010 View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM JAVAN / 02/11/2010 View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL GRIMES / 02/11/2010 View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH DUDLEY MARGETSON POUND / 02/11/2010 View Document
12/12/1012 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CASTLE / 02/11/2010 View Document
21/04/1021 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR MARY WILLKINS View Document
13/01/1013 January 2010	Annual return made up to 2 November 2009 with full list of shareholders View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/05/097 May 2009	DIRECTOR APPOINTED CAROLINE ELIZABETH SITWELL View Document
20/11/0820 November 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
20/11/0820 November 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD PLOWMAN View Document
06/08/086 August 2008	DIRECTOR APPOINTED KEITH GRAHAM JAVAN View Document
06/08/086 August 2008	APPOINTMENT TERMINATED DIRECTOR ROGER KEYWORTH View Document
18/03/0818 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/12/0719 December 2007	NEW DIRECTOR APPOINTED View Document
28/11/0728 November 2007	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View Document
28/11/0728 November 2007	NEW DIRECTOR APPOINTED View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/03/0712 March 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
01/12/061 December 2006	NEW SECRETARY APPOINTED View Document
01/12/061 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/12/061 December 2006	LOCATION OF REGISTER OF MEMBERS View Document
09/06/069 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
22/09/0522 September 2005	NEW DIRECTOR APPOINTED View Document
22/09/0522 September 2005	DIRECTOR RESIGNED View Document
03/12/043 December 2004	NEW DIRECTOR APPOINTED View Document
03/12/043 December 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	NEW DIRECTOR APPOINTED View Document
03/12/043 December 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
13/09/0413 September 2004	DIRECTOR RESIGNED View Document
13/09/0413 September 2004	NEW DIRECTOR APPOINTED View Document
13/09/0413 September 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View Document
17/09/0317 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
21/11/0221 November 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View Document
05/06/005 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/04/0017 April 2000	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
06/11/986 November 1998	NEW SECRETARY APPOINTED View Document
06/11/986 November 1998	DIRECTOR RESIGNED View Document
06/11/986 November 1998	SECRETARY RESIGNED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHICHESTER CANAL TRADING LIMITED

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