CHIGWELL BUILDING & JOINERY LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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01/04/211 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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18/09/2018 September 2020 31/01/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 24/01/20 STATEMENT OF CAPITAL GBP 600

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22/05/2022 May 2020 24/01/20 STATEMENT OF CAPITAL GBP 600

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 02/04/19 STATEMENT OF CAPITAL GBP 400

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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10/09/1910 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/08/1610 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARUNAS BERNOTAS / 03/06/2016

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SIGITA BERNOTIENE / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 99 TINE ROAD CHIGWELL ESSEX IG7 4HW

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/05/158 May 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS SUKEVICIUS / 29/01/2015

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24/02/1524 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/05/1018 May 2010 ADOPT ARTICLES 30/04/2010

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18/05/1018 May 2010 DIRECTOR APPOINTED IRMANTAS SUKEVICIUS

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18/05/1018 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 300

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARUNAS BERNOTAS / 01/02/2010

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01/02/101 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARUNAS BERNOTAS / 06/11/2008

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/089 July 2008 COMPANY NAME CHANGED AFTERGLOW SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/08

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/06/0620 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 215 SOUTHEND LANE LONDON SE6 3RS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/04/0611 April 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REGENT HOUSE, HEATON LANE STOCKPORT CHESHIRE SK4 1BG

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28/06/0528 June 2005 FIRST GAZETTE

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 SECRETARY RESIGNED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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