CHANCERY NOMINEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 19/06/2020 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS |
| 27/07/2027 July 2020 | CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PSC |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN FRENCH |
| 10/10/1710 October 2017 | CESSATION OF PETER NICHOLS AS A PSC |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | 07/10/15 NO CHANGES |
| 12/10/1512 October 2015 | 06/10/15 NO CHANGES |
| 29/09/1529 September 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM VALHALLA HOUSE 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 29/01/2014 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEAUMONT |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR PETER NICHOLS |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE BEAUMONT / 06/10/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 01/09/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 01/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/1020 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRENCH / 12/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE BEAUMONT / 06/10/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MOIR |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 30/12/02 |
| 07/01/037 January 2003 | S386 DISP APP AUDS 30/12/02 |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/037 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED FENSHELF 205 LTD CERTIFICATE ISSUED ON 30/12/02 |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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