CHIEFIELD LIMITED
Company number 01892979 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 21 Sep 2023 | Change of details for Impact (Boston) Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Alexander Christian Colman on 2022-09-16 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Impact (Boston) Limited as a person with significant control on 2022-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / GLYN DAVID TURNER / 19/09/2019 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID TURNER / 19/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLMAN / 03/09/2019 | View document |
| 21 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 3 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID TURNER / 05/09/2016 | View document |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / GLYN DAVID TURNER / 05/09/2016 | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O DUNCAN AND TOPLIS 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT | View document |
| 30 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLMAN / 17/02/2014 | View document |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 26 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID TURNER / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 59-59A ALBERT STREET RUGBY WARWICKSHIRE CV21 2SN | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAIRE LOUISE STEADMAN LOGGED FORM | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAIRE LOUISE STEADMAN LOGGED FORM | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED DAVID COLMAN | View document |
| 1 Oct 2009 | DIRECTOR AND SECRETARY APPOINTED GLYN TURNER | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BALDWIN | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 24 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 59-59A ALBERT STREET RUGBY WARWICKSHIRE CV21 2SN | View document |
| 15 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 21 ABBEY PARADE MERTON HIGH STREET LONDON SW19 1DG | View document |
| 13 Nov 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 9 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 30 Sep 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 160 EWELL ROAD SURBITON SURREY KT6 6HG | View document |
| 1 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |