CHANE LIMITED

Company number 04283267 ·

Active

69 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
9 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
16 Apr 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
7 Jan 2020 DISS40 (DISS40(SOAD)) View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2019 FIRST GAZETTE View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
7 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
21 Dec 2016 DISS40 (DISS40(SOAD)) View document
20 Dec 2016 31/12/15 TOTAL EXEMPTION FULL View document
6 Dec 2016 FIRST GAZETTE View document
22 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
5 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
18 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
11 Feb 2015 31/12/13 TOTAL EXEMPTION FULL View document
10 Jan 2015 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
10 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA GAMON View document
20 Mar 2014 DIRECTOR APPOINTED MR DAVID OMATSHOLA CAREW View document
12 Sep 2013 CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED View document
12 Sep 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS DONOVAN View document
9 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
29 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED View document
6 Aug 2009 SECRETARY APPOINTED THOMAS MATTHEW DONOVAN View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
7 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Oct 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
1 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
8 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
9 Oct 2001 SECRETARY RESIGNED View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
7 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document