CHALVEY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-06-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELO MARKANTONATOS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIZIM LLUGIGI |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 57 CHURCH STREET CHALVEY SLOUGH BERKSHIRE SL1 2NN UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 53 CHURCH STREET, CHALVEY SLOUGH BERKSHIRE SL1 2NN |
| 09/06/129 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/06/1013 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARDEEP KAUR BAINS / 01/01/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARDEEP KAUR BAINS / 01/01/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARKANTONATOS / 01/01/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZIM LLUGIGI / 01/01/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR BAINS / 01/01/2010 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 53 CHURCH STREET CHALVEY SLOUGH BERKSHIRE SL1 2NN |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 53 CHURCH STREET CHALVEY SLOUGH BERKSHIRE SL1 2NN |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/01/98 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 55 CHURCH STREET CHALVEY SLOUGH BERKS SL1 2NN |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 09/10/979 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 20/07/9720 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/01/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/01/95 |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 57 CHURCH STREET CHALVEY SLOUGH BUCKS SL1 2NN |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
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