THE CHILTERN SOCIETY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Robin Bolam Storey as a director on 2025-05-28 |
| 04/06/254 June 2025 | Appointment of Ms Chandreyee Banerjee as a director on 2025-05-28 |
| 04/06/254 June 2025 | Appointment of Mr Richard James Nigel Cripps as a director on 2025-05-28 |
| 06/02/256 February 2025 | Appointment of Dr Wendy Ann Morrison as a director on 2025-01-22 |
| 29/01/2529 January 2025 | Appointment of Mr Ian Andrew Churchill as a director on 2025-01-22 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Termination of appointment of Helen Veronica Griffiths as a director on 2024-12-02 |
| 28/10/2428 October 2024 | Termination of appointment of Brian Mcgowan as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Mona Holm Furulund Smith as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of William Richard Lacey as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Simon Kearey as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of John Leighton Gladwin as a director on 2024-10-26 |
| 29/09/2429 September 2024 | Appointment of Mr Peter Phippen as a director on 2024-09-25 |
| 09/08/249 August 2024 | Termination of appointment of Alex Moriarty as a director on 2024-08-06 |
| 08/04/248 April 2024 | Appointment of Mr James Russell Wheatcroft as a director on 2024-03-21 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/03/2429 March 2024 | Appointment of Mr Grahame David Smith as a director on 2024-03-21 |
| 12/03/2412 March 2024 | Notification of a person with significant control statement |
| 01/03/241 March 2024 | Cessation of Helen Veronica Griffiths as a person with significant control on 2021-10-31 |
| 15/01/2415 January 2024 | Termination of appointment of David Harris as a director on 2024-01-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 06/12/236 December 2023 | Second filing for the appointment of Mr Robin Bolam Storey as a director |
| 27/10/2327 October 2023 | Termination of appointment of Harriet Bennett as a director on 2023-10-21 |
| 27/10/2327 October 2023 | Appointment of Mr Robin Bolam Storey as a director on 2023-10-21 |
| 27/10/2327 October 2023 | Termination of appointment of Lisbet Sherlock as a director on 2023-10-21 |
| 22/06/2322 June 2023 | Appointment of Mr Mark Gardiner as a director on 2023-06-14 |
| 22/06/2322 June 2023 | Appointment of Mr Alex Moriarty as a director on 2023-06-14 |
| 22/06/2322 June 2023 | Appointment of Mr Andrew Wilson as a director on 2023-06-14 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 09/01/229 January 2022 | Termination of appointment of David Alan Abbis as a director on 2021-10-30 |
| 31/10/2131 October 2021 | Notification of Helen Veronica Griffiths as a person with significant control on 2021-10-30 |
| 31/10/2131 October 2021 | Termination of appointment of Daniel Robert Turner as a director on 2021-10-30 |
| 31/10/2131 October 2021 | Termination of appointment of David Alan Abbis as a secretary on 2021-10-30 |
| 31/10/2131 October 2021 | Cessation of David Alan Abbis as a person with significant control on 2021-10-30 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 07/06/207 June 2020 | DIRECTOR APPOINTED MR LUKE JEFFRIES |
| 07/06/207 June 2020 | DIRECTOR APPOINTED MRS CATHERINE REBECCA MONCRIEFF |
| 07/06/207 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JEFFRIES / 07/06/2020 |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DUXBURY |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS LISBET SHERLOCK |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MS HARRIET BENNETT |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DANIEL ROBERT TURNER |
| 31/10/1931 October 2019 | ADOPT ARTICLES 15/10/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANTLER |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DIRECTOR APPOINTED MR RICHARD JOHN BROWN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SIMON KEAREY |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PETER EDWIN MILLER |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HANDS |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR PETER GEOFFREY DUXBURY |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER NEWMAN |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MS JANE ELIZABETH PEEL |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS ALISON ANN BARRACLOUGH |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRCHLEY / 21/05/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID NEWMAN / 21/05/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODWELL |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRCHLEY / 21/05/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BIRCHLEY / 21/05/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAMBERT |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID NEWMAN / 03/12/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANK SUTCLIFFE RODWELL / 11/02/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | 08/01/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DAVID KENT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERRIN MOLESWORTH / 16/04/2015 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR THOMAS FRANK SUTCLIFFE RODWELL |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR LESLIE MOSCO |
| 08/01/158 January 2015 | 08/01/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES HANDS / 11/10/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MURAS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/01/1417 January 2014 | 10/01/14 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR GEOFF LAMBERT |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEPPER |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL JEPSON |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS PATRICIA MARY BIRCHLEY |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR DAVID ALAN ABBIS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEPPER |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEIRCE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERALL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/01/1311 January 2013 | 10/01/13 NO MEMBER LIST |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JOHN FRANCIS LYNCH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED PAUL EDWARD MASON |
| 14/12/1214 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED JOHN LEIGHTON GLADWIN |
| 19/11/1219 November 2012 | ARTICLES OF ASSOCIATION |
| 19/11/1219 November 2012 | ALTER ARTICLES 10/11/2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR DAVID ALAN ABBIS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOGGETT |
| 18/01/1218 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | 10/01/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 14/01/1114 January 2011 | 10/01/11 NO MEMBER LIST |
| 01/12/101 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT HUNT |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JANUSZEWSKI |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR KEITH WATSON MURAS |
| 13/05/1013 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEYS PEIRCE / 10/01/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COOKE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BREDEN |
| 11/01/1011 January 2010 | 10/01/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN TAYLOR / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN MURRAY LEPPER / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHANTLER / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET DOGGETT / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT HUNT / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OVERALL / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID NEWMAN / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIOTT JANUSZEWSKI / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERRIN MOLESWORTH / 10/01/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR ROGER JAMES HANDS |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR FERDINAND LARMINIE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ROGER DAVID NEWMAN LOGGED FORM |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MERRIN MOLESWORTH |
| 22/10/0822 October 2008 | 30/06/08 PARTIAL EXEMPTION |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET EWART |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR CICELY UPCOTT |
| 25/04/0825 April 2008 | 30/06/07 PARTIAL EXEMPTION |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 10/01/08 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 10/01/07 |
| 24/04/0724 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 10/01/06 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 10/01/05 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 10/01/04 |
| 09/12/039 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 10/01/03 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | PRECLUDING FUNDS 24/10/02 |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 10/01/02 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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