CHIRNSIDE PROPERTIES LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with no updates

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13/01/2513 January 2025 Change of details for Mr Robert Elliot Bartlett as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Change of details for Mr Robert Elliot Bartlett as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Change of details for Ms Katherine Anne Bartlett as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Mr Robert Elliot Bartlett on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Mr Robert Elliot Bartlett on 2025-01-10

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30/12/2430 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-01 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-01 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-01 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-05

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26/10/2126 October 2021 Secretary's details changed for Katharine Anne Bartlett on 2021-06-11

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26/10/2126 October 2021 Director's details changed for Mrs Frances Elizabeth Rowe on 2021-06-11

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26/10/2126 October 2021 Director's details changed for Mrs Frances Elizabeth Rowe on 2021-06-11

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/01/2013 January 2020 CESSATION OF FRANCES ELIZABETH ROWE AS A PSC

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE BARTLETT

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ELLIOT BARTLETT

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05/01/205 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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07/01/167 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 16/12/2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 07/07/2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 14/11/2013

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09/01/149 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 18/11/2013

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05/12/135 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/01/133 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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09/01/129 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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16/02/1116 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 01/01/2010

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07/01/107 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 01/01/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/01/0927 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0524 June 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/02/049 February 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/03/0114 March 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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02/02/002 February 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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21/01/9821 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/974 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/976 February 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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07/03/967 March 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95

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09/01/959 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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11/01/9411 January 1994 DIRECTOR RESIGNED

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11/01/9411 January 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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13/01/9313 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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08/07/928 July 1992 DIRECTOR RESIGNED

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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08/01/928 January 1992 DIRECTOR RESIGNED

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08/01/928 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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04/02/914 February 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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23/02/9023 February 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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04/04/894 April 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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29/03/8829 March 1988 RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/06/8725 June 1987 REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 38 MAGNOLIA DENE HAZLEMERE HIGH WYCOMBE BUCKS

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22/05/8722 May 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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25/04/8725 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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