CHRYSALIS RETAIL CONSULTANCY LIMITED

Company Documents

DateDescription
15/05/1715 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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12/10/1512 October 2015 SAIL ADDRESS CHANGED FROM:
C/O HBF
PO BOX PO BOX 167
WESTLAKE HOUSE OAKFORD
TIVERTON
DEVON
EX16 0EH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/10/1412 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/08/149 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/12/131 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE PIERCY

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PIERCY

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PIERCY / 10/10/2009

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26/10/0926 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOIS PIERCY / 10/10/2009

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM 8 MANOR CLOSE, PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0PT

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 S366A DISP HOLDING AGM 10/10/05

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22/11/0522 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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