CHIRON RESOURCES (OPERATIONS) LIMITED

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DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/03/2510 March 2025 Confirmation statement made on 2025-03-02 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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26/07/1826 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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25/09/1725 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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23/08/1623 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY CHARMIAN EVANS

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / OTHER JOHN WINDSOR CLIVE / 09/03/2016

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09/03/169 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR CHRISTOPHER STEWART GEOFFREY COBB-SMITH / 05/11/2015

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02/09/152 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/09/1411 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/04/1218 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/03/1124 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR CHRISTOPHER STEWART GEOFFREY COBB-SMITH / 25/01/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/12/1013 December 2010 DIRECTOR APPOINTED MAJOR CHRISTOPHER STEWART GEOFFREY COBB-SMITH

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22/03/1022 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OTHER JOHN WINDSOR CLIVE / 18/03/2010

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COBB-SMITH

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 30/04/08 TOTAL EXEMPTION FULL

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15/03/0815 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/11/062 November 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/12/0415 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/03/0310 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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09/03/029 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 COMPANY NAME CHANGED PRESTIGE SERVICES (BODMIN) LIMIT ED CERTIFICATE ISSUED ON 29/05/01

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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