CHIVITE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 12/02/2512 February 2025 | Appointment of Mr David Rainger as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to 2 Rymers Green Formby Merseyside L37 3HT on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Businessoffice Limited as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Appointment of Mr Neil Mckeon as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Termination of appointment of Businessoffice Limited as a secretary on 2025-02-01 |
| 12/02/2512 February 2025 | Termination of appointment of Charles Vessey Edis as a director on 2025-02-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Director's details changed for Business Office Limited on 2022-02-14 |
| 14/02/2214 February 2022 | Secretary's details changed for Business Office Limited on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Charles Vessey Edis on 2022-02-14 |
| 28/10/2128 October 2021 | Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR CHARLES VESSEY EDIS |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 28/04/2128 April 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 28/04/2128 April 2021 | CORPORATE SECRETARY APPOINTED BUSINESS OFFICE LIMITED |
| 28/04/2128 April 2021 | CORPORATE DIRECTOR APPOINTED BUSINESS OFFICE LIMITED |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 25/04/1925 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 25/04/1925 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018 |
| 25/04/1925 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018 |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 24/10/1824 October 2018 | NOTIFICATION OF PSC STATEMENT ON 24/10/2018 |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/03/172 March 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | 31/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/08/134 August 2013 | 31/07/13 NO MEMBER LIST |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 24/08/1024 August 2010 | 31/07/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | S386 DISP APP AUDS 20/09/2002 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ANNUAL RETURN MADE UP TO 20/09/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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