CHILTON DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 39A FRENSHAM ROAD LOWER BOURNE FARNHAM GU10 3PZ ENGLAND |
| 15/07/1915 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1915 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM COLLIE COTTAGE 2 PILGRIMS PLACE BROKES ROAD REIGATE SURREY RH2 9LF |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILTON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MARK ADRIAN CHILTON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON |
| 07/01/197 January 2019 | CESSATION OF PETER HENRY CHILTON AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BLAIR WILSON |
| 13/09/1813 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | £ NC 2/1000000 21/11/97 |
| 03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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