CHIPPENHAM SOLUTIONS LTD

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DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Appointment of Mr Erick Alexander Ramirez Mena as a director on 2023-06-20

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19/10/2319 October 2023 Notification of Erick Alexander Ramirez Mena as a person with significant control on 2023-06-20

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17/10/2317 October 2023 Registered office address changed from 79 Constance Road Leicester LE5 5DF England to 2a Atkinson Street 1st Floor Unit Leicester LE5 3QA on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Neil Brown as a director on 2023-06-20

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17/10/2317 October 2023 Cessation of Neil Brown as a person with significant control on 2023-06-20

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05/10/235 October 2023 Certificate of change of name

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04/10/234 October 2023 Registered office address changed from 45 Shackleton Road Preston PR4 1JR United Kingdom to 79 Constance Road Leicester LE5 5DF on 2023-10-04

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BROWN

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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08/06/208 June 2020 DIRECTOR APPOINTED MR NEIL BROWN

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08/06/208 June 2020 CESSATION OF GRAHAM LAVERICK AS A PSC

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAVERICK

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 44 KINGS ROAD ASKERN DONCASTER DN6 0LS UNITED KINGDOM

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR JACK PINNINGTON

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 22 KIRKLAKE ROAD FORMBY LIVERPOOL L37 2DB ENGLAND

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16/12/1916 December 2019 CESSATION OF JACK PINNINGTON AS A PSC

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LAVERICK

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16/12/1916 December 2019 DIRECTOR APPOINTED MR GRAHAM LAVERICK

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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25/07/1925 July 2019 CESSATION OF TERRY DUNNE AS A PSC

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25/07/1925 July 2019 DIRECTOR APPOINTED MR JACK PINNINGTON

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK PINNINGTON

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/07/182 July 2018 CESSATION OF RICHARD AGYENIM-BOATENG AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD AGYENIM-BOATENG

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02/07/182 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 43 STARRGATE DRIVE ASHTON-ON-RIBBLE PRESTON PR2 1NY ENGLAND

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 427 WATLING STREET ROAD RIBBLETON PRESTON PR2 6TY ENGLAND

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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05/12/175 December 2017 CESSATION OF THOMAS BRADLEY AS A PSC

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05/12/175 December 2017 DIRECTOR APPOINTED MR RICHARD AGYENIM-BOATENG

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AGYENIM-BOATENG

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 75 THINGWALL LANE LIVERPOOL L14 7PA UNITED KINGDOM

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05/05/175 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/07/164 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 35 LANGLEY ROAD BECKENHAM BR3 4AE

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN CAVANAGH

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21/06/1621 June 2016 DIRECTOR APPOINTED MR THOMAS BRADLEY

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR FARAH JAMA

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 51 GRANBY STREET LIVERPOOL L8 2TU UNITED KINGDOM

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03/12/153 December 2015 DIRECTOR APPOINTED MARTIN CAVANAGH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 50 HARDEN ROAD WALSALL WS3 1EN UNITED KINGDOM

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02/06/152 June 2015 DIRECTOR APPOINTED FARAH JAMA

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN CAUNT

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR MERVYN ASHBY

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 46 TWEENAWAYS BUCKFASTLEIGH TQ11 0DW UNITED KINGDOM

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06/05/156 May 2015 DIRECTOR APPOINTED DARREN CAUNT

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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17/03/1517 March 2015 DIRECTOR APPOINTED MERVYN ASHBY

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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