CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 16/03/2516 March 2025 | Termination of appointment of Jon Robert Brooks as a director on 2025-03-16 |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/10/238 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MRS JENNIFER CONLON |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE MACLEAN |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARDING |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS SARAH JANE HARDING |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR BENJAMIN HARDING |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROGERS |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KYRLIE BROOKE CLEMENT / 31/08/2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS KYRLIE BROOKE CLEMENT |
| 11/05/1111 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGBOTTOM |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC DAVISON / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLDING / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY ROGERS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWSE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS / 30/03/2010 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JON ROBERT BROOKS |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED CLARE DIANE MACLEAN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTHAM |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOWSE |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 3 PITTERS PIECE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9PP |
| 09/06/089 June 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL STANLEY HAMPSHIRE LOGGED FORM |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA HATTON |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED KIM ELIZABETH HAMPSHIRE LOGGED FORM |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HATTON |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 10 PITTERS PIECE CHILTON ROAD LONG CRENDON AYLESBURY BUCKS HP18 9PP |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSHIRE |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY APPOINTED KIM ELIZABETH HAMPSHIRE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 10 PITTERS PIECE CHILTON ROAD LONG CRENDON BUCKINGHAMSHIRE HP18 9PP |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 02/03/02; CHANGE OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/10/9925 October 1999 | ORDER OF COURT - RESTORATION 22/10/99 |
| 30/06/9830 June 1998 | STRUCK OFF AND DISSOLVED |
| 10/03/9810 March 1998 | FIRST GAZETTE |
| 20/12/9620 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/12/95 |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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