CHALCOT SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-27 with updates |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-27 with updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HALL / 01/07/2020 |
| 01/07/201 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CHRISTINA ALGINA SWIEGERS / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HALL / 01/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 24/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINA ALGINA SWIEGERS / 24/12/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | S252 DISP LAYING ACC 12/12/95 |
| 20/12/9520 December 1995 | S366A DISP HOLDING AGM 12/12/95 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: ST. BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH |
| 23/01/9523 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/10/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/03/91 |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED TOCHIA LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 27/12/8927 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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