CHILTERN OF BOVINGDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 26/02/2526 February 2025 | Appointment of Mr Matthew David Sweeney as a director on 2025-01-20 |
| 26/02/2526 February 2025 | Appointment of Mr Paul Whiting as a director on 2025-01-20 |
| 26/02/2526 February 2025 | Appointment of Mr Shaun Terry Brade as a director on 2025-01-20 |
| 14/01/2514 January 2025 | Termination of appointment of Kevin John Brackley as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-08 with updates |
| 12/04/2412 April 2024 | Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on 2024-01-13 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 13/01/2413 January 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-01-13 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 17/05/2217 May 2022 | Director's details changed for David Hugh Sweeney on 2022-04-07 |
| 17/05/2217 May 2022 | Director's details changed for Mrs Gillian Ann Sweeney on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / CHILTERN HOLDING (STOKENCHURCH) LTD / 23/07/2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 11/05/1611 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BRACKLEY / 08/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | £ SR 26484@1 21/12/99 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: BOVINGDON SERVICE STATION CHESHAM ROAD BOVINGDON HERTS. HP3 0EB |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99 |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/996 July 1999 | £ SR 20812@1 31/03/99 |
| 20/06/9920 June 1999 | £ SR 30000@1 31/03/97 |
| 20/06/9920 June 1999 | £ SR 22704@1 31/03/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | COMPANY NAME CHANGED CHILTERN JAGUAR LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 05/07/955 July 1995 | S252 DISP LAYING ACC 08/04/95 |
| 05/07/955 July 1995 | S366A DISP HOLDING AGM 08/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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