CHURCHILL RECOVERY SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/02/2524 February 2025 | Registration of charge 047852740003, created on 2025-02-21 |
| 21/02/2521 February 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 21/01/2521 January 2025 | Termination of appointment of John Chapman as a director on 2025-01-21 |
| 28/10/2428 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Director's details changed for Mr John Chapman on 2023-01-11 |
| 11/01/2311 January 2023 | Registered office address changed from C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2023-01-11 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/03/2012 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047852740002 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/06/1726 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/06/1628 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JOHN CHAPMAN |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BYRON CRELLIN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/07/1325 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR IAN PATRICK ROONEY |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/102 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HULSE |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM UNIT 21 CHADKIRK BUSINESS PARK CHADKIRK ROMILEY STOCKPORT SK6 3NE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED KEITH HULSE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY HOWARD |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOWARD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JASON BRIERLEY |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED BYRON JAMES CRELLIN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VANN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JASON EDWARD BRIERLEY |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: C/O FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 5-7 NEW ROAD, RADCLIFFE MANCHESTER LANCASHIRE M26 1LS |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED CHURCHILL RECOVERY SERVICES LIMI TED CERTIFICATE ISSUED ON 30/06/03 |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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