CHISHOLM & WINCH LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Satisfaction of charge 3 in full

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24/03/2524 March 2025 Satisfaction of charge 2 in full

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24/03/2524 March 2025 Satisfaction of charge 1 in full

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22/07/2422 July 2024 Accounts for a dormant company made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Accounts for a dormant company made up to 2023-03-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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10/10/1710 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARENTE HOLDINGS LTD

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/08/1610 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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04/07/164 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/07/1118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/06/1025 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 20/12/2007

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15/07/0815 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/07/0718 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CHARENTE HOUSE FARINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8SU

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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13/02/9913 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9913 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9814 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9814 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/988 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 24 SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL

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01/07/971 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/08/9521 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9527 July 1995 ALTER MEM AND ARTS 06/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/07/957 July 1995 £ IC 222222/106512 06/06/95 £ SR 115710@1=115710

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22/06/9522 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 AUDITOR'S RESIGNATION

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20/06/9420 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/05/935 May 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9214 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9128 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/07/9118 July 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/09/9011 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 DIRECTOR RESIGNED

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19/07/9019 July 1990 DIRECTOR RESIGNED

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19/07/9019 July 1990 DIRECTOR RESIGNED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/907 February 1990 NC INC ALREADY ADJUSTED 19/12/89

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07/02/907 February 1990 DIRS AGREEMENT 19/12/89

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07/02/907 February 1990 NEW DIRECTOR APPOINTED

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07/02/907 February 1990 £ NC 200000/500000 19/12/89

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12/01/9012 January 1990 AD 11/03/88--------- £ SI 100@1

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12/01/9012 January 1990 AD 11/03/88--------- £ SI 6000@1

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19/09/8919 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 NEW DIRECTOR APPOINTED

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07/09/887 September 1988 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/06/887 June 1988 NC INC ALREADY ADJUSTED 11/03/88

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07/06/887 June 1988 £ NC 100000/200000

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/05/883 May 1988 WD 22/04/88 AD 11/03/88--------- £ SI 6000@1=6000 £ IC 30000/36000

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03/05/883 May 1988 WD 22/04/88 AD 11/03/88--------- £ SI 100@1=100 £ IC 36000/36100

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/09/878 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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