CHATVINE LIMITED
Company number NI039043 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Nov 2025 | Notification of Jonathan Thomas William Clarke as a person with significant control on 2025-11-05 · 2 pages | View document |
| 15 Sep 2025 | Cessation of Jonathan Thomas William Clarke as a person with significant control on 2025-09-15 · 1 page | View document |
| 9 Sep 2025 | Second filing of Confirmation Statement dated 2025-08-01 · 3 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 25 Feb 2025 | Second filing for the appointment of Mr James Paul Connolly as a director · 3 pages | View document |
| 20 Feb 2025 | Appointment of Mr Paul Connolly as a director on 2025-02-20 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Paul Clarke as a director on 2024-12-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 4 Jan 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNA | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 61 MALONE ROAD BELFAST BT9 6SA NORTHERN IRELAND | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 67 COALISLAND ROAD COALISLAND ROAD DUNGANNON BT71 6LA NORTHERN IRELAND | View document |
| 18 Aug 2016 | Registered office address changed from , 67 Coalisland Road Coalisland Road, Dungannon, BT71 6LA, Northern Ireland to 61 Malone Road Belfast BT9 6SA on 2016-08-18 · 1 page | View document |
| 18 Aug 2016 | Registered office address changed from , 61 Malone Road, Belfast, BT9 6SA to 61 Malone Road Belfast BT9 6SA on 2016-08-18 · 1 page | View document |
| 18 Aug 2016 | Registered office address changed from , 61 Malone Road, Belfast, BT9 6SA, Northern Ireland to 61 Malone Road Belfast BT9 6SA on 2016-08-18 · 1 page | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 61 MALONE ROAD BELFAST BT9 6SA | View document |
| 16 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 18 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 4 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HANNA / 01/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/08/2010 | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 28 Nov 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 8 Jul 2009 | 31/08/08 ANNUAL ACCTS | View document |
| 5 Nov 2008 | 01/08/08 ANNUAL RETURN SHUTTLE | View document |
| 26 Jun 2008 | 31/08/07 ANNUAL ACCTS | View document |
| 12 Sep 2007 | 01/08/07 ANNUAL RETURN SHUTTLE | View document |
| 3 Jul 2007 | 31/08/06 ANNUAL ACCTS | View document |
| 1 Jun 2006 | 31/08/05 ANNUAL ACCTS | View document |
| 1 Jun 2006 | 31/08/04 ANNUAL ACCTS | View document |
| 29 Sep 2005 | 01/08/05 ANNUAL RETURN SHUTTLE | View document |
| 17 Aug 2004 | 01/08/04 ANNUAL RETURN SHUTTLE | View document |
| 19 Jul 2004 | 31/08/03 ANNUAL ACCTS | View document |
| 13 Feb 2004 | 31/08/02 ANNUAL ACCTS | View document |
| 5 Sep 2003 | 01/08/03 ANNUAL RETURN SHUTTLE | View document |
| 25 Jan 2003 | 31/08/01 ANNUAL ACCTS | View document |
| 16 Sep 2002 | CHANGE OF DIRS/SEC | View document |
| 8 Aug 2002 | 01/08/02 ANNUAL RETURN SHUTTLE | View document |
| 25 Oct 2001 | 01/08/01 ANNUAL RETURN SHUTTLE | View document |
| 9 Jul 2001 | CHANGE IN SIT REG ADD | View document |
| 27 Oct 2000 | UPDATED MEM AND ARTS | View document |
| 27 Oct 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 27 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 27 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 27 Oct 2000 | CHANGE IN SIT REG ADD | View document |
| 27 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 1 Aug 2000 | MEMORANDUM | View document |
| 1 Aug 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 1 Aug 2000 | ARTICLES | View document |
| 1 Aug 2000 | DECLN COMPLNCE REG NEW CO | View document |