CHILTERN TRADING ESTATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Lorraine Smith Unit 17 Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Charles Edward Allen as a director on 2024-07-22 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Director's details changed for Mr Michael John Stevens on 2022-09-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-08 with updates |
| 21/12/2221 December 2022 | Termination of appointment of Ryan John Cooper as a director on 2022-09-01 |
| 21/12/2221 December 2022 | Director's details changed for Mr Shane Ferguson on 2022-09-01 |
| 21/12/2221 December 2022 | Director's details changed for Mr Charles Edward Allen on 2022-09-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Termination of appointment of Geoffrey Cooper as a director on 2021-11-11 |
| 08/02/228 February 2022 | Termination of appointment of Michael Bryant as a director on 2021-11-11 |
| 08/02/228 February 2022 | Termination of appointment of Alan Leslie Smith as a director on 2021-11-11 |
| 08/02/228 February 2022 | Termination of appointment of Caroline Louise Robinson as a director on 2021-11-11 |
| 08/02/228 February 2022 | Appointment of Mr Ryan John Cooper as a director on 2021-11-11 |
| 08/02/228 February 2022 | Appointment of Mr Michael John Stevens as a director on 2021-11-11 |
| 08/02/228 February 2022 | Appointment of Mr Charles Edward Allen as a director on 2021-11-11 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 01/10/211 October 2021 | Director's details changed for Mr Alan Leslie Smith on 2020-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SMITH / 18/12/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOHN MARK GOBLE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN REVER |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS CAROLINE LOUISE ROBINSON |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 21-23 EASTON STREET HIGH WYCOMBE BUCKS HP11 1NT |
| 17/07/1317 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SMITH / 28/05/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHONA DUNNING |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SMITH / 28/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYANT / 28/05/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLITNEY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NORMAN GODFREY REVER |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HAY |
| 13/06/0813 June 2008 | SECRETARY APPOINTED SHONA MARIE DUNNING |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 04/07/944 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | CONSOLIDATED 14/05/90 |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | AD 17/02/88-21/10/88 £ SI 31@1=31 £ IC 2/33 |
| 02/12/882 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | VARYING SHARE RIGHTS AND NAMES 18/02/88 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/04/8821 April 1988 | NC INC ALREADY ADJUSTED |
| 21/04/8821 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/88 |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 170288 |
| 23/03/8823 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED ALLVINES LIMITED CERTIFICATE ISSUED ON 24/03/88 |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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