CHIPMUNKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Ashwin Grover as a director on 2025-09-01 |
| 20/06/2520 June 2025 | Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/11/239 November 2023 | Registration of charge 038110880004, created on 2023-11-02 |
| 27/10/2327 October 2023 | Satisfaction of charge 038110880003 in full |
| 27/10/2327 October 2023 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/10/2231 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 13/01/2213 January 2022 | Registered office address changed from 1 Kingdom Street C/O Storal Learning Ltd London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 2022-01-13 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM LEVEL 6, 2 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM STORAL LEARNING, 1 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 21/02/1821 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CESSATION OF CLAIRE PATRICIA BOUND AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORAL LEARNING LTD |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CATCHESIDE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ASHWIN GROVER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR VARUN CHANRAI |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | CESSATION OF MICHAEL ALAN BOUND AS A PSC |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOUND |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUND |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM SMARTSWELL, WILLOW WENTS MEREWORTH MAIDSTONE KENT ME18 5NF |
| 09/08/179 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN MARIE CARPENTER / 11/05/2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA BOUND / 03/03/2015 |
| 05/08/155 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/08/1417 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/07/1326 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/08/121 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA BOUND / 28/11/2009 |
| 11/08/1011 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SMARTSWELL WILLOW WENTS MEREWORTH KENT ME18 5NF |
| 15/08/0515 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 2 JAMES CLOSE MAIDSTONE ROAD, HADLOW TONBRIDGE KENT TN11 0LX |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/05/0114 May 2001 | GAURANTEE NAT WEST SECU 08/02/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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