THE CHIP WORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 10/07/2510 July 2025 New | Director's details changed for Mr Peter George Troesch on 2025-07-10 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Simon James Clark on 2025-07-10 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 08/10/248 October 2024 | Cessation of Philip William Mckinnon as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Notification of Avid Plc as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Registered office address changed from Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint Hassocks BN6 9GL United Kingdom to Unit 1 Knights Court South Chailey Lewes BN8 4QF on 2024-10-08 |
| 08/10/248 October 2024 | Termination of appointment of Philip William Mckinnon as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Joanna Rachel Beresford Montclare as a director on 2024-10-07 |
| 08/10/248 October 2024 | Cessation of Joanna Rachel Beresford Montclare as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Mr Peter George Troesch as a director on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Mr Simon James Clark as a director on 2024-10-07 |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Resolutions |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 05/07/245 July 2024 | Register inspection address has been changed from Pear Cottage Staunton Road Coleford GL16 8EA England to The Barn Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint BN6 9GL |
| 03/07/243 July 2024 | Register(s) moved to registered office address Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint Hassocks BN6 9GL |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2022-03-31 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA RACHEL BERESFORD BRIAULT / 28/10/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / JOANNA RACHEL BERESFORD BRIAULT / 28/10/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM MCKINNON |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / JOANNA RACHEL BERESFORD BRIAULT / 10/03/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RACHEL BERESFORD BRIAULT / 23/06/2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/06/1725 June 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 23/06/1723 June 2017 | PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 13/06/1713 June 2017 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MCKINNON / 10/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR APPOINTED PHILIP WILLIAM MCKINNON |
| 18/03/1718 March 2017 | SAIL ADDRESS CREATED |
| 15/11/1615 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED INGRAM NO.2 LIMITED CERTIFICATE ISSUED ON 15/11/16 |
| 05/07/165 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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