CHILLTIME LIMITED
Company number 05331367 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 5 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 2 Feb 2026 | Cessation of Sophie Helen Relf as a person with significant control on 2023-01-08 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mrs Sophie Helen Relf on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Notification of Sophie Helen Relf as a person with significant control on 2023-01-08 · 2 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 8 Aug 2024 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jan 2023 | Change of details for Steven Relf as a person with significant control on 2023-01-08 · 2 pages | View document |
| 8 Jan 2023 | Termination of appointment of Steven James Relf as a director on 2023-01-08 · 1 page | View document |
| 8 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 14 Dec 2022 | Withdraw the company strike off application · 1 page | View document |
| 12 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 12 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 18 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Dec 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / STEVEN RELF / 19/11/2019 | View document |
| 20 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE RELF / 19/11/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HELEN RELF / 19/11/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RELF / 19/11/2019 | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 2 DUKES COURT ROWDENS ACCOUNTANTS, 2 DUKES COURT, BOGNOR ROAD CHICHESTER PO19 8FX ENGLAND | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RELF / 20/01/2019 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / STEVEN JAMES RELF / 09/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE RELF / 20/01/2019 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O T W ACCOUNTANTS 2 GLOUCESTER LODGE WEST CLOSE FELPHAM WEST SUSSEX ENGLAND | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 25 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, C/O DIVERSET, CANADA HOUSE FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA | View document |
| 26 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE RELF / 01/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RELF / 01/01/2015 | View document |
| 26 May 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE RELF / 01/01/2015 | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, C/O DIVERSET CHARTERED ACCOUNTANTS, CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA, ENGLAND | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, C/O ALEXANDER MOORE & CO, 2ND FLOOR MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE, UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, C/O ALEXANDER MOORE & CO, 2ND FLOOR MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE, UNITED KINGDOM · 1 page | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE RELF / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RELF / 24/02/2010 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |