CHISHOLM BOOKMAKERS LIMITED

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DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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14/10/2414 October 2024 Full accounts made up to 2024-04-30

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18/01/2418 January 2024 Amended full accounts made up to 2023-04-30

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08/01/248 January 2024 Full accounts made up to 2023-04-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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28/06/2328 June 2023 Satisfaction of charge 7 in full

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28/06/2328 June 2023 Satisfaction of charge 12 in full

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28/06/2328 June 2023 Satisfaction of charge 13 in full

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28/06/2328 June 2023 Satisfaction of charge 9 in full

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28/06/2328 June 2023 Satisfaction of charge 6 in full

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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01/11/221 November 2022 Full accounts made up to 2022-04-30

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08/02/228 February 2022 Full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with no updates

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23/07/2123 July 2021 Full accounts made up to 2020-04-30

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11/02/1511 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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17/11/1417 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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17/11/0917 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH CHISHOLM / 09/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD CHISHOLM / 09/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAUREEN CHISHOLM / 09/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER CHISHOLM / 09/11/2009

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/06/091 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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18/11/0818 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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07/12/047 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 13 NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AF

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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05/12/035 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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12/12/0212 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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06/12/006 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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29/11/9929 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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13/11/9813 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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11/12/9711 December 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/11/9614 November 1996 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/11/9120 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/11/9029 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 � NC 100/20000 20/04/

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02/05/902 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/902 May 1990 NC INC ALREADY ADJUSTED 20/04/90

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16/02/9016 February 1990 REGISTERED OFFICE CHANGED ON 16/02/90 FROM: G OFFICE CHANGED 16/02/90 22 HIGHMARKET ASHINGTON NORTHUMBERLAND NE63 8PD

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16/11/8916 November 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/08/8930 August 1989 NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/11/8723 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/10/8720 October 1987 NEW DIRECTOR APPOINTED

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01/10/871 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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08/05/878 May 1987 COMPANY NAME CHANGED PARKROUND LIMITED CERTIFICATE ISSUED ON 08/05/87

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04/02/864 February 1986 CERTIFICATE OF INCORPORATION

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