CHILWORTH OAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/04/2011 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE MARCELLE BLANCHE DIBBEN |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 6 April 2016 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS FRANCOISE MARCELLE BLANCHE DIBBEN |
| 25/04/1625 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DIBBEN / 18/04/2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE DIBBEN |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER |
| 20/04/1620 April 2016 | SAIL ADDRESS CHANGED FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS UNITED KINGDOM |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 5 NURSERY CLOSE HOOK HAMPSHIRE RG27 9QX |
| 20/04/1620 April 2016 | CURRSHO FROM 06/04/2017 TO 31/03/2017 |
| 23/12/1523 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 6 April 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 6 April 2014 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 6 April 2013 |
| 03/01/133 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 6 April 2012 |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 6 April 2011 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 6 April 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 6 April 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DIBBEN / 07/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED DIBBEN MANAGEMENT AND CONSULTING LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 23/10/0923 October 2009 | CHANGE OF NAME 21/09/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 6 April 2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 06/04/06 |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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