CHILTERN INVADEX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Vincent Paul Cartwright on 2025-03-18 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registration of charge 047042480005, created on 2023-07-19 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mark Andrew Willoughby on 2022-10-06 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Miss Jill Allison Benyon on 2022-09-13 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047042480004 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLMPATRICK LTD |
| 26/09/1726 September 2017 | CESSATION OF MARK BENYON AS A PSC |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL ALLISON BENYON / 01/01/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN JEFF FOX / 01/01/2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047042480003 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047042480002 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MISS JILL ALLISON BENYON |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LYNCH |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEFF FOX / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL CARTWRIGHT / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILLOUGHBY / 01/01/2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED VINCENT PAUL CARTWRIGHT |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MARK ANDREW WILLOUGHBY |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED TREVOR JOSEPH LYNCH |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED TOP FOR LIMITED CERTIFICATE ISSUED ON 15/04/09 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED ZEBRA SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O ELECTROVISION LTD LANCOTS LANE SUTTON ST. HELENS MERSEYSIDE WA9 3EX |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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