CHOSEN INHERITANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-04-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-04-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-05 with updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-04-30 |
| 12/05/2212 May 2022 | Administrative restoration application |
| 12/05/2212 May 2022 | Confirmation statement made on 2021-09-05 with updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2020-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2020-09-05 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR PAUL JOHN DODSWORTH |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER |
| 19/12/1919 December 2019 | CESSATION OF DAVID JOHN MCMASTER AS A PSC |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM C/O C/O JUST WILLS AND LEGAL SERVICES CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR PAUL JOHN DODSWORTH |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 22/05/1722 May 2017 | PREVSHO FROM 17/05/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 17 May 2016 |
| 28/10/1628 October 2016 | PREVEXT FROM 30/01/2016 TO 17/05/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/10/1526 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 13/10/1513 October 2015 | DISPENSE WITH AUTH CAPITAL RESTRICTIONS AND LIMIT DIRETORS AUTHORITY 28/09/2015 |
| 08/10/158 October 2015 | TERMINATE DIR APPOINTMENT |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SPILLMAN |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | CURRSHO FROM 31/03/2015 TO 31/01/2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 03/10/143 October 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA SPILLMAN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR GILES MASON EDWARD MURRAY |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAN GEORGE ATTFIELD |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 65 DRAYTON GARDENS LONDON W13 0LG ENGLAND |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 40 THE MALL LONDON W5 3TJ ENGLAND |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH MIDDLESEX TW7 7AA |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN SPILLMAN / 30/05/2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 40 THE MALL LONDON W5 3TJ ENGLAND |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MRS CYNTHIA YVETTE SPILLMAN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SPILLMAN |
| 31/03/0831 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/03/0831 March 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SUITE 200 292 WORTON ROAD ISLEWORTH MIDDLESEX TW7 6EL |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 2 VICTORIA TERRACE EALING GREEN LONDON W5 5QS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 4 SOVEREIGN CLOSE RUISLIP MIDDLESEX HA4 7EF |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED ARCONHURST LIMITED CERTIFICATE ISSUED ON 28/02/96 |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/96 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | S366A DISP HOLDING AGM 22/05/95 |
| 26/05/9526 May 1995 | S252 DISP LAYING ACC 22/05/95 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 4 SOVEREIGN CLOSE RUISLIP MIDDX HA4 7EF |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDX HA4 7BR |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: C/O GARDNER MALDE 41 PARADISE WALK LONDON SW3 4JL |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/912 August 1991 | ALTER MEM AND ARTS 22/07/91 |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: GODDARDS LONDON ROAD SUNNINGDALE BERKS SL5 0JN |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 1 FAIRFIELD AVENUE STAINES MIDDX TW18 4AB |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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