CHARTWELL BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/10/2111 October 2021 | Director's details changed for Iqbal Acko Horton on 2021-10-10 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/06/2020 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM BURMA HOUSE STATION PATH STAINES TW18 4LA |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN RAYMOND HORTON / 02/08/2011 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL ACKO SANGHA / 02/08/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE OLD BAKERY ALDENSLEY ROAD LONDON W6 0DH UNITED KINGDOM |
| 23/05/1223 May 2012 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/05/1221 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/09/107 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL ACKO SANGHA / 29/06/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA UNITED KINGDOM |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE OLD BAKERY 51 ALDENSLEY ROAD LONDON W6 0DH |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0210 September 2002 | £ NC 1000/10000 18/07/02 |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ |
| 27/10/0027 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 5TH FLOOR 67 JERMYN STREET ST JAMES'S LONDON SW1Y 6NY |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED NEONRATE LIMITED CERTIFICATE ISSUED ON 18/11/93 |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: C/O PJ KAVANAGH & CO 92 STONOR ROAD HALL GREEN BIRMINGHAM.B28 0QS |
| 26/10/9326 October 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | S386 DISP APP AUDS 01/08/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 26/08/9226 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/08/911 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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