COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 16/03/2516 March 2025 | Satisfaction of charge 4 in full |
| 16/03/2516 March 2025 | Satisfaction of charge 5 in full |
| 16/03/2516 March 2025 | Satisfaction of charge 3 in full |
| 16/03/2516 March 2025 | Satisfaction of charge 2 in full |
| 16/03/2516 March 2025 | Satisfaction of charge 1 in full |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Director's details changed for Mr Neil Bruce Edwards on 2024-12-31 |
| 06/01/256 January 2025 | Secretary's details changed for Mr Neil Bruce Edwards on 2024-12-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 29/03/2329 March 2023 | Registered office address changed from Island House Moor Road Chesham HP5 1WA United Kingdom to The Navigation Office Paper Mill Lock North Hill, Little Baddow Chelmsford Essex CM3 4BS on 2023-03-29 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR NEIL BRUCE EDWARDS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTER |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEYMOUR PORTER / 21/12/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEYMOUR PORTER / 21/12/2018 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM THE HOLLIES 2 CAMBRIDGE ROAD COLCHESTER ESSEX CO3 3NS |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR NEIL BRUCE EDWARDS |
| 09/08/189 August 2018 | DISS40 (DISS40(SOAD)) |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/06/1613 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/07/157 July 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/06/1428 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/06/1311 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/05/1227 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/05/1129 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 |
| 19/01/1119 January 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/06/1029 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008 |
| 17/12/0817 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 90 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 07/01/087 January 2008 | 13/11/07 ABSTRACTS AND PAYMENTS |
| 20/11/0720 November 2007 | 13/11/07 ABSTRACTS AND PAYMENTS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 11/01/0711 January 2007 | 13/11/06 ABSTRACTS AND PAYMENTS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 16/01/0616 January 2006 | 13/11/05 ABSTRACTS AND PAYMENTS |
| 17/11/0517 November 2005 | 13/11/05 ABSTRACTS AND PAYMENTS |
| 10/10/0510 October 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/0524 March 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | 13/11/04 ABSTRACTS AND PAYMENTS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | FORM 2.13-CONST. CREDITORS CTTEE |
| 15/12/0315 December 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/11/0324 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/11/0324 November 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: PAPER MILL LOCK LITTLE BADDOW CHELMSFORD ESSEX CM3 4BS |
| 02/09/032 September 2003 | NOTICE OF ADMINISTRATION ORDER |
| 02/09/032 September 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | AUDITOR'S RESIGNATION |
| 09/07/039 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/05/937 May 1993 | NC INC ALREADY ADJUSTED 22/03/91 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 12/04/93; CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 21/03/91 |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 21/03/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/04/8718 April 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 19/04/8619 April 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 01/08/131 August 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/131 August 1913 | CERTIFICATE OF INCORPORATION |
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