CHILHAM'S FUTURE DELIVERY BOARD LIMITED

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DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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11/04/2411 April 2024 Micro company accounts made up to 2024-03-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Confirmation statement made on 2023-04-13 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-30

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15/09/2315 September 2023 Appointment of Mr David Joseph Gerard Hayes as a secretary on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Ben Glancy on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Nicholas Roy Lester-Davis on 2023-09-14

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14/09/2314 September 2023 Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Vergers Lodge Taylors Hill Chilham Kent CT4 8BZ on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Peter David Higgs on 2023-09-14

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14/09/2314 September 2023 Termination of appointment of Servesmart Limited as a secretary on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Paul Glen Lulham on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Andrew Roderick Maclean on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr David Joseph Gerard Hayes on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Alistair Ralph on 2023-09-14

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-13 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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15/01/2215 January 2022 Termination of appointment of Helen Ann Hermione Kirwan as a director on 2022-01-04

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GERARD HAYES / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GLANCY / 15/04/2019

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15/04/1915 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN HERMIONE KIRWAN / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HIGGS / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GERARD HAYES / 15/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARRIOTT

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON RANNS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 DIRECTOR APPOINTED MR DOUGLAS MARRIOTT

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30/12/1730 December 2017 DIRECTOR APPOINTED MR ANDREW RODERICK MACLEAN

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30/12/1730 December 2017 DIRECTOR APPOINTED MR NICHOLAS ROY LESTER-DAVIS

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30/12/1730 December 2017 DIRECTOR APPOINTED MR PAUL GLEN LULHAM

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30/12/1730 December 2017 APPOINTMENT TERMINATED, DIRECTOR TESSA WHEELER

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30/12/1730 December 2017 DIRECTOR APPOINTED MR ALISTAIR RALPH

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 13/04/16 NO MEMBER LIST

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR AIMEE BROWN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 13/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 13/04/14 NO MEMBER LIST

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 DIRECTOR APPOINTED TESSA WHEELER

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY

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27/06/1327 June 2013 13/04/13 NO MEMBER LIST

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08/10/128 October 2012 ALTER ARTICLES 25/09/2012

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19/07/1219 July 2012 DIRECTOR APPOINTED MRS AIMEE VICTORIA BROWN

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17/07/1217 July 2012 DIRECTOR APPOINTED MRS ALISON JANE RANNS

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GLANCY / 14/04/2011

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24/04/1224 April 2012 13/04/12 NO MEMBER LIST

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMPBELL BERRY / 01/01/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HIGGS / 01/01/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN HERMIONE KIRWAN / 01/01/2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 CORPORATE SECRETARY APPOINTED SERVESMART LIMITED

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM HAVEN LEA CANTERBURY ROAD CHILHAM CANTERBURY KENT CT4 8AE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY ERNEST TAYLOR

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR ERNEST TAYLOR

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17/05/1117 May 2011 13/04/11 NO MEMBER LIST

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21/01/1121 January 2011 DIRECTOR APPOINTED MR BEN GLANCY

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17/01/1117 January 2011 DIRECTOR APPOINTED MR DAVID JOSEPH GERARD HAYES

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17/01/1117 January 2011 DIRECTOR APPOINTED MR PETER DAVID HIGGS

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN HERMIONE KIRWAN / 01/10/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMPBELL BERRY / 01/10/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BRIAN TAYLOR / 01/10/2009

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11/06/1011 June 2010 13/04/10 NO MEMBER LIST

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19/04/1019 April 2010 31/03/10 TOTAL EXEMPTION FULL

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07/07/097 July 2009 31/03/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 ANNUAL RETURN MADE UP TO 13/04/09

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29/07/0829 July 2008 31/03/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 ANNUAL RETURN MADE UP TO 13/04/08

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16/05/0716 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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29/04/0729 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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