CHISWELL POOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-30 with updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Current accounting period shortened from 2022-09-30 to 2022-09-29 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARK RANGER / 09/01/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS ALISON RANGER |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 126, HEMPSTEAD ROAD, KINGS LANGLEY, HERTS. WD4 8AL |
| 14/01/1514 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE LATHAM |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1129 September 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | S386 DISP APP AUDS 23/05/94 |
| 21/12/9421 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9421 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/937 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/03/9122 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 8 SEABROOK ROAD KINGS LANGLEY HERTS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 11/12/8111 December 1981 | DIR / SEC APPOINT / RESIGN |
| 04/11/814 November 1981 | CERTIFICATE OF INCORPORATION |
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