CompaniesInTheUK

CHIEFTAIN GROUP LIMITED

Company number 01455149 ·

Dissolved

215 filings

Date Filing
8 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2019 APPLICATION FOR STRIKING-OFF View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014551490013 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014551490012 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 View document
16 Nov 2018 DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 View document
9 Jul 2018 SECRETARY APPOINTED MR SIMON PHILIP COMER View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY View document
6 Jul 2018 DIRECTOR APPOINTED MR SIMON PHILIP COMER View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY View document
26 Mar 2018 DIRECTOR APPOINTED MR WAYNE PEARSON View document
9 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN View document
13 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
29 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTCHIE View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TONY JESTER View document
2 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014551490011 View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
12 Jan 2015 ALTER ARTICLES 19/12/2014 View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH View document
11 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY View document
10 Jun 2014 DIRECTOR APPOINTED MR PHILIP BRIERLEY View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES View document
21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES View document
12 May 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
7 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
11 Mar 2013 LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 View document
19 Nov 2012 DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CHIEFTAN HOUSE WHITE STREET WALKER NEWCASTLE UPON TYNE NE6 3PJ View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
27 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER View document
4 Apr 2011 AUDITOR'S RESIGNATION View document
7 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 15 pages View document
16 Feb 2011 APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON View document
26 Oct 2010 DIRECTOR APPOINTED JOHN PETER O'KANE View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY · 1 page View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY JESTER / 25/04/2010 · 2 pages View document
28 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
11 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Mar 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009 View document
19 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jun 2009 DIRECTOR APPOINTED MICHAEL CORBISHLEY View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER View document
2 Jun 2009 RETURN MADE UP TO 25/04/09; CHANGE OF MEMBERS View document
26 May 2009 DIRECTOR APPOINTED ANTHONY GOODENOUGH View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
6 Apr 2009 REREG PLC TO PRI; RES02 PASS DATE:03/04/2009 View document
6 Apr 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Apr 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Apr 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
23 Jan 2009 DIRECTOR APPOINTED WILLIAM ANDREW COULSON View document
23 Jan 2009 DIRECTOR APPOINTED TONY JESTER View document
23 Jan 2009 DIRECTOR APPOINTED ANTHONY HALL PRICE View document
23 Jan 2009 DIRECTOR APPOINTED DAVID JACKSON View document
11 Dec 2008 DIRECTOR APPOINTED ROBERT SIMON FOSTER View document
11 Dec 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER WARDLE View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DAWSON View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLEETWOOD View document
11 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STANLEY ELLIOTT LOGGED FORM View document
22 May 2008 RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY View document
20 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 May 2007 RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY View document
23 Jun 2006 RETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY View document
26 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2005 RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY View document
19 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2004 RETURN MADE UP TO 26/04/04; BULK LIST AVAILABLE SEPARATELY View document
30 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 RETURN MADE UP TO 26/04/03; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2002 RETURN MADE UP TO 26/04/02; BULK LIST AVAILABLE SEPARATELY View document
30 Jan 2002 DIRECTOR RESIGNED View document
3 Jul 2001 DIRECTOR RESIGNED View document
11 May 2001 RETURN MADE UP TO 26/04/01; BULK LIST AVAILABLE SEPARATELY View document
11 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
11 May 2000 RETURN MADE UP TO 26/04/00; BULK LIST AVAILABLE SEPARATELY View document
10 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
10 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/00 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
21 May 1999 RETURN MADE UP TO 26/04/99; BULK LIST AVAILABLE SEPARATELY View document
22 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 ADOPT MEM AND ARTS 16/04/99 View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
11 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1998 RETURN MADE UP TO 26/04/98; BULK LIST AVAILABLE SEPARATELY View document
29 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
28 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 View document
28 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/98 View document
11 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1997 RETURN MADE UP TO 26/04/97; BULK LIST AVAILABLE SEPARATELY View document
23 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 View document
23 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
16 May 1996 RETURN MADE UP TO 26/04/96; CHANGE OF MEMBERS View document
15 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View document
9 Apr 1996 VARYING SHARE RIGHTS AND NAMES 29/03/96 View document
9 Apr 1996 ALTER MEM AND ARTS 29/03/96 View document
17 Nov 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8TH FLOOR EAGLE STAR HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3SA View document
6 Nov 1995 DIRECTOR RESIGNED View document
12 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
7 Apr 1995 LISTING OF PARTICULARS View document
31 Mar 1995 ADOPT MEM AND ARTS 27/03/95 View document
31 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 119 pages View document
11 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1994 DIRECTOR RESIGNED View document
10 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
10 May 1994 RETURN MADE UP TO 26/04/94; BULK LIST AVAILABLE SEPARATELY View document
3 May 1994 DIRECTOR RESIGNED View document
26 Apr 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 View document
28 Mar 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/93 View document
10 May 1993 RETURN MADE UP TO 26/04/93; BULK LIST AVAILABLE SEPARATELY View document
10 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
23 Apr 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 View document
9 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS View document
8 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 View document
15 May 1991 RETURN MADE UP TO 26/04/91; BULK LIST AVAILABLE SEPARATELY View document
15 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/91 View document
21 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
21 May 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS View document
6 Nov 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1989 SHARES AGREEMENT OTC View document
2 Aug 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: CHIEFTAIN HOUSE ARROW CLOSE KILLINGWORTH NEWCASTLE UPON TYNE NE12 0QN View document
11 Jul 1989 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 1989 NEW DIRECTOR APPOINTED View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 May 1989 RETURN MADE UP TO 28/04/89; BULK LIST AVAILABLE SEPARATELY View document
4 May 1989 S.94 OF 1985 14/04/89 View document
20 Dec 1988 PROSPECTUS View document
13 Dec 1988 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 1988 WD 28/11/88 AD 08/06/85--------- £ SI 30000@1=30000 £ IC 376000/406000 View document
4 Nov 1988 £ NC 1000000/600000 View document
4 Nov 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/88 View document
26 Sep 1988 NEW DIRECTOR APPOINTED View document
21 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
21 Apr 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View document
23 Mar 1988 DIRECTOR RESIGNED View document
5 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
11 Aug 1987 BALANCE SHEET View document
11 Aug 1987 REREGISTRATION PRI-PLC 270787 View document
11 Aug 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Aug 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
11 Aug 1987 AUDITORS' REPORT View document
11 Aug 1987 AUDITORS' STATEMENT View document
11 Aug 1987 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
11 Aug 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Dec 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
6 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
18 Oct 1979 CERTIFICATE OF INCORPORATION View document