CHILTERN HOUSE BUSINESS CENTRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | Satisfaction of charge 031630960018 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031630960017 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031630960016 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE LAWRENSON / 22/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LAWRENSON / 21/02/2014 |
| 11/03/1411 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE LAWRENSON / 21/02/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LAWRENSON / 22/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEAGER |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | COMPANY NAME CHANGED SEAL RECRUITMENT SOLUTIONS INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: ORCHILL CHAMBERS 38 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2NB |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 25/04/0125 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: COWLEAZE HOUSE 39-45 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DT |
| 01/05/981 May 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/06/9727 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 22/02/96 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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