CHILTERN DOOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 01/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 01/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 30/04/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GALES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN PALMER |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN ROY GALES / 01/08/2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 04/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 01/07/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY ELLACOTT / 01/09/2013 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MR SIMON HUMPHREY ELLACOTT |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRETT-JON BURGESS |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT-JON BURGESS |
| 18/04/1118 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHREY ELLACOTT / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR BARRY NORMAN ROY GALES |
| 25/10/1025 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 180 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT- BURGESS / 01/03/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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