CHILDERLEY ESTATES LIMITED



Company Documents

DateDescription
09/04/139 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/02/1320 February 2013 DECLARATION OF SOLVENCY

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20/02/1320 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CHILDERLEY HALL DRY DRAYTON CAMBRIDGE CB23 8BB

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20/02/1320 February 2013 SPECIAL RESOLUTION TO WIND UP

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12/03/1212 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLYN CUMMING / 25/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE EVELYN JENKINS / 25/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN POULTON / 25/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JENKINS / 25/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENNY HEATH / 25/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 DIRECTOR'S PARTICULARS MARTIN JENKINS

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16/03/0916 March 2009 DIRECTOR'S PARTICULARS JOCELYN POULTON

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16/03/0916 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED JOCELYN POULTON

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21/04/0821 April 2008 DIRECTOR APPOINTED ALISON CAROLYN CUMMING

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21/04/0821 April 2008 DIRECTOR APPOINTED PENNY HEATH

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21/04/0821 April 2008 DIRECTOR RESIGNED JOHN JENKINS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: CHILDERLEY HALL DRY DRAYTON CAMBRIDGE CB3 8BB

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16/04/0816 April 2008 DIRECTOR'S PARTICULARS JOHN JENKINS

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16/04/0816 April 2008 DIRECTOR'S PARTICULARS CHLOE JENKINS

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16/04/0816 April 2008 DIRECTOR'S PARTICULARS MARTIN JENKINS

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16/04/0816 April 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 SECRETARY RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/03/0625 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0618 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/03/0220 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0219 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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13/09/0113 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/02/0119 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/02/0010 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/02/9918 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/01/9825 January 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/02/972 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/01/9624 January 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/02/959 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/02/947 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/02/932 February 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/01/9224 January 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 S252 DISP LAYING ACC 10/09/91

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17/09/9117 September 1991 S386 DISP APP AUDS 10/09/91

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17/09/9117 September 1991 S366A DISP HOLDING AGM 10/09/91

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22/05/9122 May 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/01/9124 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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30/01/9030 January 1990 RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/02/8915 February 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 NC INC ALREADY ADJUSTED

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30/09/8830 September 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/87

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27/09/8827 September 1988 ADOPT MEM AND ARTS 240887

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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02/02/882 February 1988 RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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12/01/8712 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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05/04/575 April 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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