CHADMARKS LIMITED
Company number 02259814 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Cessation of Lorraine Edna Rickard as a person with significant control on 2024-10-17 · 1 page | View document |
| 27 May 2026 | Change of details for Mr Alexander Rickard as a person with significant control on 2024-10-17 · 2 pages | View document |
| 27 May 2026 | Notification of The Golden Lion Padstow Holdings Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 14 Jan 2026 | Director's details changed for Lorriane Edna Rickard on 2009-10-01 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Lorriane Edna Richard on 2009-10-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 6 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Oct 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022598140006 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022598140005 | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR MARTIN JAMES RICKARD | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MRS SARAH JANE RICKARD | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRIANE EDNA RICHARD / 01/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICKARD / 01/01/2010 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: THE GOLDEN LION INN LANADWELL STREET PADSTOW CORNWALL PL28 8AN | View document |
| 5 Sep 2006 | 287 · 1 page | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH | View document |
| 14 Nov 2000 | 287 · 1 page | View document |
| 14 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Dec 1994 | 287 | View document |
| 7 Dec 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF | View document |
| 7 Dec 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: C/O ERNST & YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF | View document |
| 28 Sep 1993 | 287 | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH | View document |
| 11 Jun 1992 | 287 | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Aug 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/88 | View document |
| 30 Aug 1988 | WD 01/08/88 AD 22/07/88--------- PREMIUM £ SI 498@1=498 £ IC 2/500 | View document |
| 30 Aug 1988 | Resolutions | View document |
| 30 Aug 1988 | Resolutions · 2 pages | View document |
| 30 Aug 1988 | £ NC 100/500 | View document |
| 8 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1988 | 287 | View document |
| 5 Aug 1988 | Memorandum and Articles of Association · 6 pages | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Aug 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB | View document |
| 5 Aug 1988 | Memorandum and Articles of Association · 6 pages | View document |
| 5 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1988 | 287 | View document |
| 12 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 14 PRINCESS VICTORIA ST CLIFTON BRISTOL BS8 4BP | View document |
| 18 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |