CHIMESTONE LIMITED
Company number 01345996 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2024 | Bona Vacantia disclaimer · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 12 May 2022 | CAP-SS · 1 page | View document |
| 12 May 2022 | Statement of capital on 2022-05-12 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 13 Dec 2021 | Termination of appointment of Llewellyn Roy Williams as a director on 2021-11-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | PREVEXT FROM 30/04/2019 TO 31/05/2019 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA WILLIAMS | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILLIAMS | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 61,LINK HOUSE NEW COVENT GARDEN NINE ELMS LONDON SW8 5PA | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX DESPARD | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Dec 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 8 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 1 Apr 1992 | DIRECTOR RESIGNED | View document |
| 16 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: LLOYDS BANK BUILDINGS 1 TATTON ROAD SALE GREATER MANCHESTER M33 1XR | View document |
| 8 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | AMENDING RES 30/03/89 28/03/91 | View document |
| 19 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | VARYING SHARE RIGHTS AND NAMES 12/08/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 May 1989 | WD 26/04/89 AD 30/03/89--------- £ SI 200000@1=200000 £ IC 35000/235000 | View document |
| 9 May 1989 | ALTER MEM AND ARTS 30/03/89 | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Dec 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 9 JOHN STREET LONDON WC1N 2EZ | View document |
| 8 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Oct 1986 | DIRECTOR RESIGNED | View document |
| 6 Jun 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: THE LODGE MEADOW MILL WATER STREET STOCKPORT CHESHIRE | View document |
| 6 Jun 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS | View document |
| 26 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 26 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 5 Sep 1984 | ANNUAL RETURN MADE UP TO 31/12/83 | View document |
| 3 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 28 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |