CHILTERN SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Change of details for Mrs Clione Justina Wilson as a person with significant control on 2023-01-06 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/11/2111 November 2021 | Director's details changed for Clione Justina Wilson on 2021-10-26 |
| 11/11/2111 November 2021 | Director's details changed for Mr Andrew James Wilson on 2021-10-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/05/2122 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/12/191 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIONE JUSTINA WILSON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILSON / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIONE JUSTINA WILSON / 31/12/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED MIDDLE FURLONG LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 29 MIDDLE FURLONG BUSHEY HERTS WD2 3S2 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/07/9414 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/07/94 |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | WD 22/09/88 AD 23/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 26/09/8826 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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