CHILSWORTHY LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Appointment of Mr Benjamin Amos John Rogers as a director on 2024-08-21 |
| 19/07/2419 July 2024 | Appointment of Mr Christopher John Trueman as a director on 2024-07-19 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/11/215 November 2021 | Appointment of Mr Alan Charles Greenwood Marshall as a director on 2021-11-05 |
| 29/10/2129 October 2021 | Termination of appointment of Steven Rodney Pryor as a director on 2021-10-29 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR STEVEN RODNEY PRYOR |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCIE CULLEN |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR BENJAMIN AMOS JOHN ROGERS |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MORRIS MILLARD |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS LUCIE CULLEN |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 1 FRY STREET HOLSWORTHY DEVON EX22 6DY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARILYN LEONARD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRADLEY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARILYN LEONARD |
| 08/11/188 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/03/164 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1531 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECOND FILING FOR FORM AP01 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O D. J. VAUGHAN ACCOUNTANCY SERVICES BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MORRIS MILLARD |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PHILLIPS |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/02/1427 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GUENIGAULT |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARILYN LEONARD |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED LINDA ANNE BRADLEY |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MARILYN LEONARD |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: UNIT 4 MANOR COURT HOLSWORTHY DEVON EX22 6AA UNITED KINGDOM |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 4 MANOR COURT HOLSWORTHY DEVON EX22 6AA |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/03/1128 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MORRIS MILLARD |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GUENIGAULT / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MILLARD / 17/02/2010 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE PHILLIPS / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY STEWART |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: DAVID VAUGHAN, UNIT 4 MANOR COURT HOLSWORTHY EX22 6AA |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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