CHIRMARN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Proxy Corporate Ltd as a director on 2025-01-29 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Appointment of Proxy Corporate Ltd as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Mr Thomas James Bullimore as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Lee James Hodgkins as a director on 2024-09-23 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Change of details for Chirmarn Holdings Ltd as a person with significant control on 2023-07-05 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Registered office address changed from Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4NT to Unit 5 Capitol Park Dodworth Barnsley South Yorkshire S75 3UB on 2022-11-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Registration of charge 012765450010, created on 2021-12-21 |
| 08/11/218 November 2021 | Cessation of Richard Musgrove as a person with significant control on 2021-06-09 |
| 27/07/2127 July 2021 | Termination of appointment of Richard Musgrove as a director on 2021-06-09 |
| 11/07/2111 July 2021 | Director's details changed for Mr Lee James Hodgkins on 2021-06-09 |
| 10/07/2110 July 2021 | Appointment of Mr Lee James Hodgkins as a director on 2021-06-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR RICHARD MUSGROVE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012765450008 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DEAN HANCOCK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MUSGROVE |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY EDGELL |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMPTON |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 01/08/131 August 2013 | AMENDING 288A - STEVE HAMPTON |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | SECT 519 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | SECTION 519 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR KEITH SOULSBY |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR KEITH SOULSBY |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAMPTON / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEVEN GRAY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KEITH SOULSBY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GRAHAM ROY JENNINGS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 17/12/0317 December 2003 | COMPANY BUSINESS 04/12/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | MEMORANDUM OF ASSOCIATION |
| 17/12/0317 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: TUNDRY WAY CHAINBRIDGE ROAD BLAYDON ON TYNE NE21 5ST |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | £ NC 100/16000 04/06/90 |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 04/06/90 |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | WD 24/01/89 AD 10/01/89--------- £ SI 10@1=10 £ IC 90/100 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 09/09/769 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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