CHILTERN CONSTRUCTION CONTRACTORS LTD

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DateDescription
24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNTER

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/06/1420 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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20/06/1420 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 20/06/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 20/06/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 20/06/2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 25/06/2012

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25/06/1225 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/07/111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/03/1129 March 2011 COMPANY NAME CHANGED CHILTERN CONSTRUCTION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/03/11

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17/03/1117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 28/09/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 28/09/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 28/09/2009

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15/07/1015 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 3 TREES ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP14 4PN

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 LOCATION OF DEBENTURE REGISTER

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM HONOURS YARD LODGE LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4AJ

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16/07/0916 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN BURRELL

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16/07/0816 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/07/0717 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/07/0519 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/07/0412 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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27/06/0327 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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17/02/0317 February 2003 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS; AMEND

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26/06/0226 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/07/0017 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/07/996 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/07/9817 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/06/9723 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: G OFFICE CHANGED 07/11/95 UNIT2 HONOURS YARD LODGE LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4AQ

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22/06/9522 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/07/9413 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/01/9417 January 1994 AUDITOR'S RESIGNATION

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 KNOLL COTTAGE DUFFIELD LANE STOKE POGES BUCKS SL2 4AH

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26/08/9326 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/09/923 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/923 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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03/09/923 September 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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22/07/9122 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/09/9014 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/8916 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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26/05/8826 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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24/11/8724 November 1987 WD 05/11/87 PD 02/11/87--------- � SI 2@1

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24/06/8724 June 1987 ALTER MEM AND ARTS 010487

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15/06/8715 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/875 June 1987 REGISTERED OFFICE CHANGED ON 05/06/87 FROM: G OFFICE CHANGED 05/06/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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05/06/875 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/878 May 1987 COMPANY NAME CHANGED VISUALMAXI LIMITED CERTIFICATE ISSUED ON 08/05/87

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16/01/8716 January 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/8716 January 1987 CERTIFICATE OF INCORPORATION

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