CHARTWELLS CONSULTING LIMITED
Company number 05451125 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM FRP ADVISORY LLP 98 KING STREET 7TH FLOOR SHIP CANAL HOUSE MANCHESTER M2 4WU | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5 ACORN CLOSE LEYLAND ACORN CLOSE LEYLAND PR25 3AF ENGLAND | View document |
| 24 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY PR7 7NA | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN FERGUSON | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MRS JANET MARGARET LOWE | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET LOWE | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWE | View document |
| 13 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Jun 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/05/2015 | View document |
| 22 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 22 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/05/2015 | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY PR7 7NY ENGLAND | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM KENSINGTON HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY | View document |
| 16 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE LOWE / 12/05/2010 | View document |
| 17 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2010 | ADOPT ARTICLES 02/02/2010 | View document |
| 23 Jun 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 14/01/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | 31/05/06 TOTAL EXEMPTION FULL | View document |
| 17 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SAUNDERSFOOT HOUSE, CHAPELTOWN ROAD, BROMLEY CROSS BOLTON BL7 9AT | View document |
| 27 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |