CHILTON & WATSON LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/12/195 December 2019 31/05/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/10/1723 October 2017 31/05/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/11/1618 November 2016 31/05/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/10/1513 October 2015 31/05/15 TOTAL EXEMPTION FULL

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15/09/1515 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/10/1410 October 2014 31/05/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/11/1318 November 2013 31/05/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/12/127 December 2012 31/05/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 31/05/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/11/1030 November 2010 31/05/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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23/12/0923 December 2009 31/05/09 TOTAL EXEMPTION FULL

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CHILTON / 19/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATSON / 20/11/2009

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM CHILTON / 19/11/2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/05/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF DEBENTURE REGISTER

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CHILTON / 21/08/2008

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/09/0714 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 LOCATION OF DEBENTURE REGISTER

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/09/0410 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/09/0315 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/09/0211 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/09/0112 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: HOLMES PEAT THORPE SILBURY COURT 370/374 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 3 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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14/09/0014 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/09/992 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/10/9822 October 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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23/01/9823 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9719 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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19/09/9619 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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07/09/957 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 32B STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TL

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13/09/9413 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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26/07/9426 July 1994 EXEMPTION FROM APPOINTING AUDITORS 06/07/94

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27/09/9327 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9317 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHASHIRE MK9 1LL

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17/09/9317 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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