CHILCOTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 23/07/2523 July 2025 New | Appointment of Mr Kevin Metivier as a director on 2025-07-22 |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-10-31 |
| 20/12/2320 December 2023 | Appointment of Mr Robin Edwin Tesselment as a director on 2023-11-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Robert Holloway as a director on 2023-04-04 |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Appointment of Miss Megan Louise Coleman as a director on 2022-05-10 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 12/01/2212 January 2022 | Appointment of Mr Raymond Smith as a director on 2021-10-20 |
| 20/02/2120 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KILBEY |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 07/01/207 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ATKINS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED STANLEY WILLIAM KILBEY |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TAYLOR / 28/11/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK ATKINS / 28/11/2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MARRIAGE / 28/11/2015 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE TAYLOR |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR SIMON ATKINS |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/01/1524 January 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE TAYLOR |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED AMANDA DELANEY |
| 17/04/1417 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE EDWARD TAYLOR / 20/12/2013 |
| 08/05/138 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE TAYLOR |
| 01/12/111 December 2011 | DIRECTOR APPOINTED SIMON ATKINS |
| 01/12/111 December 2011 | TERMINATE DIR APPOINTMENT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA PEARSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED PHILLIP JAMES MARRIAGE |
| 01/12/111 December 2011 | SECRETARY APPOINTED LAURENCE EDWARD TAYLOR |
| 14/10/1114 October 2011 | SECRETARY APPOINTED LAWRENCE EDWARD TAYLOR |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JORDAN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHEL JORDAN |
| 20/05/1120 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVISON |
| 07/04/107 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED LINDA CAROL PEARSON |
| 09/02/109 February 2010 | SECRETARY APPOINTED MICHEL HUMFREY JORDAN |
| 03/02/103 February 2010 | DIRECTOR APPOINTED LAURENCE TAYLOR |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BILL JOLLIFFE |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SUZAN |
| 01/02/091 February 2009 | DIRECTOR APPOINTED MICHEL HUMFREY JORDAN |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 28 WELLESLEY ROAD CROYDON CR9 2BP |
| 16/12/8816 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 16/12/8816 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/12/8816 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 16/12/8816 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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