CHIRTON INDISPENSABLE LTD

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DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-06-24 with no updates

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19/04/2419 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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19/04/2419 April 2024 Cessation of Michael Madden as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Termination of appointment of Michael Madden as a director on 2024-03-15

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19/04/2419 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Registered office address changed from The Three Lions 595 Bath Road Slough SL1 6AB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

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14/02/2414 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-24 with updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/12/207 December 2020 DIRECTOR APPOINTED MR NICOLO MARELLA

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07/12/207 December 2020 CESSATION OF CHRISTOPHER LAW AS A PSC

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07/12/207 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLO MARELLA

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 12 MOORLAND GREEN SWANSEA SA4 4QF UNITED KINGDOM

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAW

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22/10/2022 October 2020 CESSATION OF JAMES JOSEPH KELLY AS A PSC

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 40, CAMERON STREET HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9RP UNITED KINGDOM

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LAW

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22/10/2022 October 2020 DIRECTOR APPOINTED MR CHRISTOPHER LAW

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 1 BELL VIEW MEWS THORN DONCASTER DN8 5DB UNITED KINGDOM

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19/05/2019 May 2020 CESSATION OF GEMMA LISTER AS A PSC

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH KELLY

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19/05/2019 May 2020 DIRECTOR APPOINTED MR JAMES JOSEPH KELLY

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA LISTER

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HILL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 12 BRIDGE STREET TOW LAW BISHOP AUCKLAND DL13 4LE ENGLAND

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20/12/1920 December 2019 DIRECTOR APPOINTED MISS GEMMA LISTER

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LISTER

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20/12/1920 December 2019 CESSATION OF MARK JOHN HILL AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 DIRECTOR APPOINTED MR MARK JOHN HILL

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 12 FAIRFIELD GROVE ROTHWELL LEEDS LS26 0GA UNITED KINGDOM

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN HILL

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05/07/195 July 2019 CESSATION OF DOUGLAS WEBB AS A PSC

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 35 ASHBY WAY SIPSON WEST DRAYTON UB7 0JW ENGLAND

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16/01/1916 January 2019 CESSATION OF JOAO BARGANCA AS A PSC

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOAO BARGANCA

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WEBB

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16/01/1916 January 2019 DIRECTOR APPOINTED MR DOUGLAS WEBB

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOAO BARGANCA / 05/04/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 113 MARTINDALE ROAD HOUNSLOW TW4 7EZ ENGLAND

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO BARGANCA / 05/04/2018

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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29/11/1729 November 2017 CESSATION OF JOHN LYONS AS A PSC

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29/11/1729 November 2017 DIRECTOR APPOINTED MR JOAO BARGANCA

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO BARGANCA

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 72 ZOAR STREET MORLEY LEEDS LS27 8JD UNITED KINGDOM

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 DIRECTOR APPOINTED JOHN LYONS

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAMPBELL

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM FLAT 65B NEWBOLD ROAD CHESTERFIELD SA1 7PY UNITED KINGDOM

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 65 NEWBOLD ROAD CHESTERFIELD S41 7PY UNITED KINGDOM

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11/09/1511 September 2015 DIRECTOR APPOINTED MATTHEW CAMPBELL

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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