CHALON CONTROLS LIMITED

Company number 02322738 ·

Active

113 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
17 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
28 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 PSC'S CHANGE OF PARTICULARS / MS JENNIFER ANNE LLOYD / 26/06/2019 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
7 Mar 2017 07/12/16 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS View document
10 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
30 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN COLLINS / 23/02/2015 View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE LLOYD / 23/02/2015 View document
18 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE LLOYD / 23/02/2015 View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
18 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jul 2010 REGISTERED OFFICE CHANGED ON 11/07/2010 FROM, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR View document
16 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
16 Jun 2010 SAIL ADDRESS CREATED View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE LLOYD / 04/06/2010 · 2 pages View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN COLLINS / 03/06/2010 · 2 pages View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LLOYD / 01/03/2008 View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLLINS / 01/03/2008 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
11 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
18 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
21 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Jun 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
6 Oct 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
23 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: BROSELEY HOUSE,, 116A BRADSHAWGATE, LEIGH,, LANCS,WN7 4NT View document
11 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jul 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
29 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jun 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS View document
24 Feb 1992 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS; AMEND View document
21 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Jun 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS View document
7 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Jul 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
22 Jan 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 25 VICTORIA STREET, LIVERPOOL, L1 6BD View document
20 Jul 1989 £ NC 2000/10000 29/11/ View document
20 Jul 1989 NC INC ALREADY ADJUSTED View document
15 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document