CHISHOLM & WINCH (CONTRACTS) LTD
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Order Analysis - £10Company Documents
Date | Description |
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06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
18/06/2318 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEPPIATT |
29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / CHARENTE HOLDINGS LTD / 22/10/2020 |
29/10/2029 October 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 120000 |
30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
01/05/181 May 2018 | ADOPT ARTICLES 19/04/2018 |
10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARENTE HOLDINGS LTD |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
10/08/1610 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
29/07/1529 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOCKLER |
29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007144760007 |
16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
18/06/1318 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/06/1229 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 16/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL WINCH / 16/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 16/06/2010 |
25/06/1025 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CASTLE / 16/06/2010 |
11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
10/07/0910 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 20/03/2008 |
13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 19/12/2007 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 24/01/2008 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WINCH / 07/07/2004 |
15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
08/08/078 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
06/07/076 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
20/07/0620 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
08/08/058 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/035 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
23/07/0223 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
23/11/0123 November 2001 | £ NC 30000/500000 01/11 |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CHARENTE HOUSE FARINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8SU |
02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/07/991 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
08/07/988 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 24 SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL |
01/07/971 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
12/07/9512 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
22/06/9522 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
17/06/9417 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9320 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
07/09/927 September 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
19/07/9119 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
11/09/9011 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | DIRECTOR RESIGNED |
08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/09/8919 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
07/09/887 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/8729 September 1987 | COMPANY NAME CHANGED SHUTTERING LIMITED CERTIFICATE ISSUED ON 29/09/87 |
01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
01/09/871 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
23/10/8623 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
30/11/7330 November 1973 | MEMORANDUM OF ASSOCIATION |
05/02/625 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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