CHILTERN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Satisfaction of charge 045247490010 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Robert Hockley on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Mr Robert Hockley as a person with significant control on 2024-10-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ to Building 80 Bay 4, 1st Avenue Pensnett Estate Kingswinford West Midlands DY6 7FQ on 2023-06-26 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 09/09/209 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOCKLEY |
| 09/09/209 September 2020 | CESSATION OF CHILTERN GROUP LIMITED AS A PSC |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045247490011 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045247490010 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045247490009 |
| 17/02/2017 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/02/207 February 2020 | COMPANY NAME CHANGED CAMIS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 07/02/207 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 09/01/199 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/02/1815 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/01/169 January 2016 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB |
| 09/01/169 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/01/1515 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/03/1425 March 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED CHILTERN GROUP MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/12 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | CHANGE OF NAME 02/11/2012 |
| 08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 60 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY TERRANCE WATSON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED COLEPORT LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED CHILTERN GROUP LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | £ NC 1000/10600 10/09/02 |
| 26/06/0326 June 2003 | CONVERSION 10/09/02 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 10/09/02 |
| 26/06/0326 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED TROVER LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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