CHELSMINSTER LIMITED
Company number 02751705 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 13 Nov 2025 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to The Studio 16 Cavaye Place London Greater London SW10 9PT on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Appointment of Principia Estate & Asset Management as a secretary on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 5 pages | View document |
| 19 Nov 2024 | Director's details changed for Antonio Lucena De Lucena on 2024-11-02 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Piera Bettini as a director on 2024-01-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 9 Nov 2023 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Director's details changed for Piera Bettini on 2022-02-09 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED | View document |
| 9 Jul 2020 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 16 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 16 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED SARAH FERNEINI | View document |
| 15 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENGA LOUISE LUCAS / 05/12/2012 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUCENA DE LUCENA / 29/04/2013 | View document |
| 14 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROFT | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED PIERA BETTINI | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SENGA LOUISE LUCAS / 30/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUCENA DE LUCENA / 30/09/2010 | View document |
| 16 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWELL | View document |
| 1 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED HELEN ANN CROFT | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP | View document |
| 7 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED ANTONIO LUCENA DE LUCENA | View document |
| 11 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 173 OLD BROMPTON ROAD LONDON SW5 0AN | View document |
| 7 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 27A HARLEY PLACE HARLEY STREET LONDON W1N 1HB | View document |
| 2 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1992 | ADOPT MEM AND ARTS 26/10/92 | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 3 GARDEN WALK LONDON. EC2A 3EQ | View document |
| 4 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |