CHIEFTAIN CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/02/2425 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/04/2013 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZPATRICK |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0476510006 |
| 15/02/1615 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/03/154 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1413 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY RITA BURROWES |
| 11/03/1311 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MRS YVONNE ROWLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/03/122 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1 BONNYMILL TERRACE, BONNYSIDE ROAD, BONNYBRIDGE STIRLINGSHIRE FK4 2EW |
| 22/04/1122 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/01/1130 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FITZPATRICK / 01/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CRAIG / 01/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 25 BONNYSIDE ROAD BONNYBRIDGE STIRLINGSHIRE FK4 2AD |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DEC MORT/CHARGE ***** |
| 25/08/0425 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0425 August 2004 | DEC MORT/CHARGE ***** |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 66 QUEEN STREET EDINBURGH EH2 4NA |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | DEC MORT/CHARGE ***** |
| 24/04/0224 April 2002 | DEC MORT/CHARGE ***** |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 20/04/9520 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/95 |
| 20/04/9520 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 20/04/9520 April 1995 | £ NC 100000/150000 10/04 |
| 08/01/958 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 |
| 30/06/7030 June 1970 | ALLOTMENT OF SHARES |
| 08/06/708 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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