CHILVERS COTON CENTRE TRUST
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 | Appointment of Mrs Carolyn Cook as a director on 2025-06-10 |
| 17/06/2517 June 2025 | Appointment of Dr Michael Cook as a director on 2025-06-10 |
| 17/05/2517 May 2025 | Registered office address changed from Chilvers Coton Centre Avenue Road Nuneaton Warwickshire CV11 4LT to Chilvers Coton Centre Trust Avenue Road Coton Nuneaton Warwickshire CV11 4LU on 2025-05-17 |
| 17/05/2517 May 2025 | Termination of appointment of Diane Stringer as a director on 2025-01-01 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXINE TUFFIN |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HENTON-SMITH |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 28/06/1728 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 07/06/167 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/05/1628 May 2016 | 10/05/16 NO MEMBER LIST |
| 28/05/1628 May 2016 | DIRECTOR APPOINTED MISS DIANE STRINGER |
| 16/06/1516 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR DEAN ELLIOTT |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MRS CAROL WHITE |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MRS MAXINE JULIE TUFFIN |
| 30/05/1530 May 2015 | 10/05/15 NO MEMBER LIST |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR EDMUND DOCKER |
| 10/06/1410 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | 10/05/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXINE TUFFIN |
| 29/05/1429 May 2014 | TERMINATE DIR APPOINTMENT |
| 11/05/1311 May 2013 | 10/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR PAUL DAVID SMITH |
| 30/12/1230 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL RICHARDS |
| 30/09/1230 September 2012 | DIRECTOR APPOINTED MRS MARY HENTON-SMITH |
| 12/05/1212 May 2012 | 10/05/12 NO MEMBER LIST |
| 12/05/1212 May 2012 | DIRECTOR APPOINTED MRS MAXINE TUFFIN |
| 12/05/1212 May 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM EVERITT |
| 02/05/122 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLA JEPSON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL KERBY |
| 18/05/1118 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | 10/05/11 NO MEMBER LIST |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL WOLSTON COLES / 27/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AURIOL JACQUES |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS CAROL ANN WRIGHT |
| 06/02/116 February 2011 | DIRECTOR APPOINTED MRS CAROL ANN HUGHES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD BUNNEY |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR DAVID JAMES LEACH |
| 28/10/1028 October 2010 | 14/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYWARD |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL RICHARDS / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL WOLSTON COLES / 28/10/2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BUNNEY |
| 28/06/1028 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | 14/10/09 NO MEMBER LIST |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MARY KERBY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK BUNNEY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR MAXWELL RICHARDS |
| 30/10/0930 October 2009 | 14/10/08 NO MEMBER LIST |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AURIOL JACQUES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA JEPSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL WOLSTON COLES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LEACH / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HAYWARD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BURTON / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONALD FRANK BUNNEY / 01/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALEY |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET STUBBS |
| 27/09/0927 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 14/10/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ANNUAL RETURN MADE UP TO 14/10/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 14/10/04 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | ANNUAL RETURN MADE UP TO 14/10/03 |
| 16/09/0316 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 14/10/02 |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 14/10/01 |
| 28/07/0128 July 2001 | ANNUAL RETURN MADE UP TO 14/10/00 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | ANNUAL RETURN MADE UP TO 14/10/99 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | ANNUAL RETURN MADE UP TO 14/10/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/12/9730 December 1997 | ANNUAL RETURN MADE UP TO 14/10/97 |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 14/10/96 |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 14/10/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/02/9510 February 1995 | ANNUAL RETURN MADE UP TO 14/10/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 14/10/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 14/10/92 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/11/9118 November 1991 | ANNUAL RETURN MADE UP TO 14/10/91 |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 21/02/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/02/916 February 1991 | ANNUAL RETURN MADE UP TO 21/02/90 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: 3RD FLOOR, HERON HOUSE NEWDEGATE STREET NUNEATON WARWICKSHIRE CV11 4EL |
| 03/01/893 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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