CHALMERS AND SHORT LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ERSKINE SHORT / 25/07/2013

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02/12/132 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CHALMERS / 25/07/2013

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN ERSKINE SHORT / 25/07/2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM HAZELDENE, RYDE ROAD SEAVIEW ISLE OF WIGHT PO34 5AB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN ERSKINE SHORT / 24/11/2010

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24/11/1024 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CHALMERS / 24/11/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 6 BARING CRESCENT BEACONSFIELD BUCKS HP9 2NG

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21/11/0521 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 1 THE QUAY ST MAWES CORNWALL TR2 5DG

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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23/12/0323 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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