W.G.CHAFFIN & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/05/2411 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/05/241 May 2024 | Registered office address changed from Unit 29 Milber Trading Estate Newton Abbot Devon TQ12 4SG England to Ugbrooke Business Park Kingsteignton Newton Abbot Devon TQ12 3GP on 2024-05-01 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/02/2211 February 2022 | Appointment of Mrs Samantha Johns as a secretary on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Martin Roy Johns as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 28/10/1928 October 2019 | SOLVENCY STATEMENT DATED 06/09/19 |
| 28/10/1928 October 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1928 October 2019 | REDUCE ISSUED CAPITAL 06/09/2019 |
| 25/06/1925 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 05/03/185 March 2018 | CESSATION OF STEPHEN BROWN AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R.D. JOHNS LIMITED |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007198110011 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007198110010 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM MILBER INDUSTRIAL ESTATE MILBER TRADING ESTATE NEWTON ABBOT DEVON TQ12 4SG ENGLAND |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198110009 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NEWTON |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 5B CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR ANDREW RONALD JOHNS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MARTIN ROY JOHNS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWTON |
| 05/05/175 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | ADOPT ARTICLES 06/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007198110009 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MOORE BROWN / 16/09/2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/128 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAIRE NEWTON / 28/02/2010 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR LOIS BROWN |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/021 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/021 July 2002 | £ NC 100000/200000 22/03 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: QUARRY PARK ROAD TOLCARNE ROAD NEWQUAY TR7 2NZ |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/937 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/912 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | £ NC 5000/100000 08/08 |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 08/08/90 |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/08/8826 August 1988 | WD 26/07/88 AD 14/06/88--------- £ SI 3@1=3 |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 29/03/6229 March 1962 | CERTIFICATE OF INCORPORATION |
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