CHILTERN MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 08/09/2017 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 08/09/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 22 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY FOSTER / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 31/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY FOSTER / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM CHILTERN HOUSE, UNIT 5 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE ENGLAND |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM MERLIN HOUSE LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 2 |
| 07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1316 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 13/09/1213 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED SHAUN DAVID CLARKE |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 18/08/1018 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 28/07/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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