CHILCOMB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028404630005 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 24/08/2012 |
| 24/08/1224 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 24/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED CAVENDISH AND GLOUCESTER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE NOSWORTHY |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 15/03/2003 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE LONDON N12 8TP |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP |
| 05/08/975 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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