CHILTERN CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 07/09/237 September 2023 | Termination of appointment of Paul Mullee as a director on 2023-09-07 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Barry Cooper as a director on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR IONUT DANIEL APETREI |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR PAUL MULLEE |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR BARRY COOPER |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | CESSATION OF CHRISTOPHER RYAN AS A PSC |
| 13/07/1813 July 2018 | CESSATION OF PAUL MULLEE AS A PSC |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN MARBLE GROUP LIMITED |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEE |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MULLEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 09/07/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 09/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 19/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 19/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 19/02/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 01/01/2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1425 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | COMPANY NAME CHANGED SIMPLY MARBLE LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 09/12/139 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/12/115 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | COMPANY NAME CHANGED I-GRANITE LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULLEE / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED CHRISTOPHER RYAN |
| 21/03/0921 March 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL MULLEE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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