CHIPSTEAD ESTATES LIMITED

Company Documents

DateDescription
17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
9 LYNTON CLOSE
KNUTSFORD
CHESHIRE
WA16 8BH

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20/11/1620 November 2016 APPOINTMENT TERMINATED, SECRETARY SALLY HEDGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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18/12/1418 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES POLLARD / 06/03/2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 1ST FLOOR BRISTOL & WEST HOUSE 100 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JJ ENGLAND

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES POLLARD / 12/02/2010

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25/02/1025 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/02/0923 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 7TH FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SX

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08/04/058 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/058 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9823 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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18/02/9718 February 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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