CHISWELL SERVICE AND SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 | First Gazette notice for voluntary strike-off |
| 11/08/2511 August 2025 | Application to strike the company off the register |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 16/12/2416 December 2024 | Director's details changed for Mr Ian Colin Moore on 2024-12-13 |
| 16/12/2416 December 2024 | Director's details changed for Mrs Helen Constance Moore on 2024-12-13 |
| 13/12/2413 December 2024 | Registered office address changed from 272a Watford Road St. Albans Hertfordshire AL2 3DN United Kingdom to 14 Poplars Close Hatfield Hertfordshire AL10 9RX on 2024-12-13 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Previous accounting period shortened from 2025-01-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 09/05/229 May 2022 | Registered office address changed from 126 Hempstead Road Kings Langley WD4 8AL England to 272a 272a Watford Road St Albans Herts AL2 3DN on 2022-05-09 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 22/10/2022 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 24/01/2024 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 24/01/2024 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR IAN COLIN MOORE |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS HELEN CONSTANCE MOORE |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022414750005 |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLIN MOORE |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHISWELL LEISURE LIMITED |
| 04/09/184 September 2018 | CESSATION OF IAN COLIN MOORE AS A PSC |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 97 LANGLEY HILL KINGS LANGLEY HERTS WD4 9HJ |
| 04/09/184 September 2018 | CESSATION OF ROBERT FREDERICK LATHAM AS A PSC |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LATHAM |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022414750006 |
| 04/09/184 September 2018 | CESSATION OF JANE LATHAM AS A PSC |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LATHAM |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022414750005 |
| 17/04/1817 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | SAIL ADDRESS CREATED |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | PREVEXT FROM 31/08/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JANE LATHAM |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED CARDSURGE LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/01/109 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/02/9513 February 1995 | S366A DISP HOLDING AGM 21/12/93 |
| 13/02/9513 February 1995 | S386 DISP APP AUDS 21/12/93 |
| 13/02/9513 February 1995 | S252 DISP LAYING ACC 21/12/93 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 126 HEMPSTEAD RD KINGSLANGLEY HERTS WD4 8AL |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/8820 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/05/8820 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/8826 April 1988 | ALTER MEM AND ARTS 120488 |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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