CHETWYND MINING AND PILING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 12/12/2212 December 2022 | Registered office address changed from 6 School Road Wombourne Wolverhampton WV5 9ED to Hazelslade House Rugeley Road Hazel Slade Cannock WS12 0PH on 2022-12-12 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ARTHUR PEAKE |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/08/1518 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/06/1228 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ARTHUR PEAKE / 01/10/2009 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN PEAKE / 01/10/2009 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL PEAKE |
| 27/12/0827 December 2008 | SECRETARY APPOINTED THOMAS PEAKE |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CHARTWELLS HOUSE 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OLD VICARAGE 141,CHURCH HILL HEDNESFORD STAFFS WS12 5BD |
| 18/07/0118 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/10/9431 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/09/8926 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/8926 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/894 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: SUNRISE HILL HEDNESFORD STAFFORDSHIRE WS12 4AL |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/03/8817 March 1988 | WD 11/02/88 AD 22/06/87--------- £ SI 9995@1=9995 £ IC 5/10000 |
| 15/03/8815 March 1988 | £ NC 10000/50000 22/06/ |
| 09/03/889 March 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/889 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | COMPANY NAME CHANGED CHETWYND HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/873 February 1987 | COMPANY NAME CHANGED CHETWYND MINING AND PILING COMPA NY LIMITED CERTIFICATE ISSUED ON 03/02/87 |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: 206 CHESTER ROAD STREETLY SUTTON COLDFIELD WARWICKSHIRE |
| 01/08/861 August 1986 | RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |
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