CHRISALIS REFURBISHMENT LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-10 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/02/2018 February 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FREDERICK STONE

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY KIM TAYLOR

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 SECRETARY'S CHANGE OF PARTICULARS / KIM BOWDEN / 26/07/2018

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063555130003

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20/03/1820 March 2018 30/09/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063555130002

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY THERESA GRAY

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19/06/1519 June 2015 SECRETARY APPOINTED KIM BOWDEN

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK STONE / 29/08/2014

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12/09/1412 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THERESA DAVIS / 29/08/2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS GRAY / 29/08/2011

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29/09/1129 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / THERESA DAVIS / 29/08/2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 68 BROWNHILL ROAD CATFORD LONDON SE6 2EW

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02/03/112 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK STONE / 29/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS GRAY / 29/08/2010

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27/09/1027 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 94 LONDON ROAD CRAYFORD DARTFORD KENT DA1 4DX

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR APPOINTED KEVIN FREDERICK STONE

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 24 BROOK LANE BEXLEY KENT DA5 1DW

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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