CHILSTON PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-28 |
| 19/07/2419 July 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 |
| 18/07/2418 July 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 |
| 08/04/248 April 2024 | Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Peter Michael Herbert as a director on 2024-03-15 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-29 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Huw O'connor as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21 |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-26 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 |
| 22/07/2122 July 2021 | Appointment of Mr. Huw O'connor as a director on 2021-07-02 |
| 05/07/215 July 2021 | Satisfaction of charge 5 in full |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KENNETH ARKLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 28/11/02 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | AUD APPT 21/02/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | S366A DISP HOLDING AGM 22/02/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 01/12/99 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 01/12/99 |
| 24/05/0024 May 2000 | � NC 2200000/5331329 01/1 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 GATTON PLACE ST MATTHEW'S ROAD REDHILL SURREY RH1 1TA |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/10/99 TO 30/11/99 |
| 10/04/0010 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/10/99 |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 24/02/9724 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/9719 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 CHILSTON PARK COUNTRY HOUSE HOTEL SANDWAY LENHAM MAIDSTONE KENT ME17 2BE |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 11/07/9611 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NC INC ALREADY ADJUSTED 29/11/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 29/11/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | � NC 100/2200000 13/12/95 |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 CHILSTON PARK HOTEL SANDWAY LENHAM MAIDSTONE KENT ME17 2BE |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: G OFFICE CHANGED 01/12/95 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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