CHALKFREE LIMITED



Company Documents

DateDescription
28/05/2428 May 2024 NewRegistration of charge 052279330010, created on 2024-05-22

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11/01/2411 January 2024 All of the property or undertaking has been released from charge 052279330007

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20/11/2320 November 2023 Full accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with no updates

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24/01/2324 January 2023 Registration of charge 052279330009, created on 2023-01-19

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10/01/2310 January 2023 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-10 with updates

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07/01/227 January 2022 Full accounts made up to 2020-12-31

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06/01/226 January 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-01

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05/01/225 January 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-01

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01/01/221 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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15/12/2115 December 2021 Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th

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15/12/2115 December 2021 Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th

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15/12/2115 December 2021 Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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14/08/1414 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/07/1424 July 2014 DIRECTOR APPOINTED WENDY BAKER

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15/07/1415 July 2014 SECTION 519

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22/05/1422 May 2014 SECRETARY APPOINTED WENDY BAKER

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR

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04/03/144 March 2014 DIRECTOR APPOINTED IAN ANTHONY BAXTER

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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25/10/1325 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 052279330005

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17/09/1317 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 02/09/2013

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052279330004

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER

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13/09/1213 September 2012 DIRECTOR APPOINTED JAMES MARSHALL

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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21/02/1121 February 2011 STATEMENT OF COMPANY'S OBJECTS

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21/02/1121 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/1121 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWE

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28/04/1028 April 2010 28/04/10 STATEMENT OF CAPITAL GBP 7500823.80

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26/04/1026 April 2010 RETURN OF PURCHASE OF OWN SHARES

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN JOHNSON / 19/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 19/04/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 19/04/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR HERBERT CANN

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR DANTE ROSCINI

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/03/101 March 2010 VARYING SHARE RIGHTS AND NAMES

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JURY

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL PICKUP

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12/11/0912 November 2009 DIRECTOR APPOINTED PHILIP EDWARD ROWLEY

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12/11/0912 November 2009 DIRECTOR APPOINTED DANTE ROSCINI

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22/09/0922 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 13/07/2009

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24/08/0924 August 2009 NC INC ALREADY ADJUSTED 28/07/09

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24/08/0924 August 2009 GBP NC 58685329/59485329 28/07/2009

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 SECRETARY APPOINTED ANDREW JOHN BATCHELOR

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY NEIL JOHNSON

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06/10/086 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 09/09/2008

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20/05/0820 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/082 January 2008 NC INC ALREADY ADJUSTED 09/11/07

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007 NC INC ALREADY ADJUSTED 09/11/07

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20/11/0720 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0720 November 2007 � NC 4553701/58685329 09/

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20/11/0720 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 S366A DISP HOLDING AGM 04/07/06

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 NC INC ALREADY ADJUSTED 06/12/06

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22/12/0622 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0627 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 TDS HOUSE LOWER PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5TH

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05/07/065 July 2006 LOCATION OF REGISTER OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/05/054 May 2005 ARTICLES OF ASSOCIATION

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04/05/054 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NC INC ALREADY ADJUSTED 11/11/04

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30/11/0430 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0430 November 2004 SHARES AGREEMENT OTC

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0419 November 2004 S-DIV 11/11/04

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19/11/0419 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 COMPANY NAME CHANGED FLOWERBEACH LIMITED CERTIFICATE ISSUED ON 28/10/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: G OFFICE CHANGED 13/10/04 1 MITCHELL LANE BRISTOL BS1 6BU

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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