CHILLWISE SERVICES LTD

Company number 04708224 ·

Active

75 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
23 Apr 2026 Director's details changed for Mrs Jane Gail Gowen on 2026-04-23 · 2 pages View document
23 Apr 2026 Director's details changed for Mr John David Gowen on 2026-04-23 · 2 pages View document
23 Apr 2026 Secretary's details changed for Mrs Jane Gail Gowen on 2026-04-23 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Change of details for Mr John David Gowen as a person with significant control on 2025-03-14 · 2 pages View document
24 Feb 2025 Notification of John David Gowen as a person with significant control on 2023-03-23 · 2 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
8 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
13 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jun 2021 Confirmation statement made on 2021-05-07 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Oct 2018 30/11/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
19 Apr 2016 Registered office address changed from , Unit 4 Players Industrial Estate, Clydach, Swansea, SA6 5BQ to Unit 1 Players Industrial Estate Clydach, Swansea SA6 5BQ on 2016-04-19 · 1 page View document
19 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 4 PLAYERS INDUSTRIAL ESTATE CLYDACH SWANSEA SA6 5BQ View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
25 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 3 RHOS MEADOW RHOS, PONTARDAWE SWANSEA SA8 3HJ View document
17 Apr 2013 Registered office address changed from , 3 Rhos Meadow, Rhos, Pontardawe, Swansea, SA8 3HJ on 2013-04-17 · 1 page View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Apr 2011 SAIL ADDRESS CREATED View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
6 May 2010 Annual return made up to 23 March 2010 with full list of shareholders · 5 pages View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GOWEN / 23/03/2010 · 2 pages View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
31 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
8 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
8 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
3 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 View document
3 Apr 2003 287 · 1 page View document
3 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View document
2 Apr 2003 SECRETARY RESIGNED View document
23 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document