CHAMBERLAIN TICKNER LIMITED
Company number 05954932 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Michael Tickner as a director on 2026-07-23 · 1 page | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-08-31 · 5 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Director's details changed for Mr John Richard Chamberlain on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr John Richard Chamberlain as a person with significant control on 2025-08-01 · 2 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 5 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 10 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD CHAMBERLAIN / 16/05/2017 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 16/05/2017 | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 12/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TICKNER / 12/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 12/05/2017 | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 245 BEXLEY ROAD ERITH KENT DA8 3EX | View document |
| 27 Apr 2017 | PREVSHO FROM 31/10/2016 TO 31/08/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 10/10/2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 08/11/2016 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TICKNER / 16/09/2015 | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 10/07/2013 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 15 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 01/06/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 01/06/2011 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Jan 2011 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TICKNER / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 17/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 17/10/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |