CHISWELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RE REOGANIASATION 02/10/07 |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; 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 |
| 01/11/001 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/11/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RE TRUST DEEDS 06/12/96 |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 22/12/9322 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | DIRS POWERS 06/05/92 |
| 15/05/9215 May 1992 | RE GUARANTEE 06/05/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91 |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91 |
| 21/01/9121 January 1991 | COMPANY NAME CHANGED RESTAURANT PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/01/91 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RE 369(4) 378(3) CA89 13/12/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 |
| 18/12/9018 December 1990 | DISPENSE LAYING ACCTS 13/12/90 |
| 18/12/9018 December 1990 | S386 CA85 13/12/90 |
| 18/12/9018 December 1990 | DISPENSE HOLDING AGMS 13/12/90 |
| 13/12/9013 December 1990 | RE TRUST DEED 04/12/90 |
| 13/12/9013 December 1990 | RE DIRS POWERS 04/12/90 |
| 13/12/9013 December 1990 | RE DEBENTURE STOCK 04/12/90 |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | £ NC 5000/1000000000 30/04/90 |
| 24/05/9024 May 1990 | ADOPT MEM AND ARTS 30/04/90 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 24/05/9024 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 |
| 24/05/9024 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED WHITBREAD BEEFEATER STEAK HOUSES LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: P O BOX 31 HALFWAY HOUSE LUTON ROAD DUNSTABLE BEDFORDSHIRE LU5 4LQ |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
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