CHILVESTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Director's details changed for Mr Andrew Justin Tottman on 2023-07-28 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/01/233 January 2023 | Change of details for Chilvester Group Ltd as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Registered office address changed from 1 Oxford Road Calne Wiltshire SN11 8AA to 2 Avon Reach Chippenham Wiltshire SN15 1EE on 2023-01-03 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Resolutions |
| 05/12/225 December 2022 | Registration of charge 045907820003, created on 2022-12-01 |
| 02/12/222 December 2022 | Satisfaction of charge 045907820002 in full |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Antony John Capener as a director on 2021-07-05 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/07/2028 July 2020 | CESSATION OF ANDREW TOTTMAN AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILVESTER GROUP LTD |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CAPENER / 29/05/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARY CAPENER |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | ADOPT ARTICLES 20/02/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | CESSATION OF ANTHONY CAPENER AS A PSC |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CAPENER / 21/06/2018 |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY ROSALIE CAPENER / 21/06/2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY CAPENER / 21/06/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CAPENER / 17/05/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY CAPENER / 17/05/2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR SAMUEL LAURENCE BINSTEAD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 05/07/165 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1413 August 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1100 |
| 04/08/144 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ANDREW JUSTIN TOTTMAN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN CAPENER / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/11/0930 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY CAPENER / 01/11/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FOREMAN |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | £ NC 2000/3000 27/02/0 |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 07/09/057 September 2005 | COMPANY NAME CHANGED CHILVESTER MORTGAGES LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | £ NC 1000/2000 18/10/0 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 13/11/02 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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