CHALK PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 16/06/2316 June 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 20/04/2320 April 2023 | Certificate of change of name |
| 19/04/2319 April 2023 | Termination of appointment of Robert Edward Lupton as a director on 2023-03-21 |
| 19/04/2319 April 2023 | Appointment of Mrs Rachel Lupton as a secretary on 2023-03-21 |
| 19/04/2319 April 2023 | Appointment of Mr Michael Robert Eric Lupton as a director on 2023-03-21 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 02/09/202 September 2020 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM OAKWOOD 4 WINDMILL PARK WINDMILL HILL WROTHAM HEATH SEVENOAKS KENT TN15 7SY |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LUPTON / 18/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LUPTON / 18/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LUPTON / 18/02/2020 |
| 08/11/198 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT ERIC LUPTON |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUPTON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: C/O KING AND TAYLOR LIMITED 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM |
| 02/11/152 November 2015 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/127 November 2012 | SAIL ADDRESS CREATED |
| 26/09/1226 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN LUPTON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN LUPTON |
| 05/09/115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN LUPTON / 01/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LUPTON / 01/10/2009 |
| 24/11/1024 November 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/10/0912 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 24/12/0824 December 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 258, SINGLEWELL ROAD, GRAVESEND, KENT. DA11 7RE. |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/09/9316 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 25 HAVISHAM ROAD CHALK GRAVESEND KENT DA12 4UW |
| 18/08/9218 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/10/8821 October 1988 | WD 12/10/88 PD 29/02/88--------- £ SI 2@1 |
| 21/10/8821 October 1988 | WD 12/10/88 AD 04/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/07/8821 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED ABBEYTALL LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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