CHILTERN MARBLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 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 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 21/06/2321 June 2023 | Change of details for Mr Christopher Ryan as a person with significant control on 2022-12-19 |
| 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 |
| 19/12/2219 December 2022 | Appointment of Mrs Ruth Jacqueline Ryan as a director on 2022-11-24 |
| 19/12/2219 December 2022 | Notification of Ruth Jacqueline Ryan as a person with significant control on 2022-11-24 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 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 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR BARRY COOPER |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEE |
| 26/06/1826 June 2018 | CESSATION OF PAUL MULLEE AS A PSC |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 23/05/2018 |
| 13/06/1813 June 2018 | SUB-DIVISION 16/05/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 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 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 09/01/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 01/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/12/1423 December 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 |
| 09/01/149 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 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 |
| 29/01/1329 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 02/02/102 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/04/0924 April 2009 | CURRSHO FROM 31/12/2009 TO 30/04/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CHRISTOPHER RYAN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PAUL MULLEE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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