CHISWELL OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 03/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 03/03/163 March 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 03/03/163 March 2016 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 03/03/163 March 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 26/02/15 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 20/02/2015 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 12/02/15 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 05/01/105 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 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 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | £ NC 30000000/80000000 21/01/94 |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9021 September 1990 | 80A 252 366 369 386 31/07/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | CONSO CONVE 10/10/89 |
| 09/11/899 November 1989 | NC INC ALREADY ADJUSTED 10/10/89 |
| 02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/892 November 1989 | CONSOL AND DIVIDE 10/10/89 |
| 02/11/892 November 1989 | COMPANY NAME CHANGED U.K. VANLINES LIMITED CERTIFICATE ISSUED ON 03/11/89 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 130789 |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
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