CHISHOLM & WINCH (CONTRACTS) LTD
Company number 00714476 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2026-03-31 · 19 pages | View document |
| 19 Aug 2026 | Secretary's details changed for Mr Anthony Keith Winch on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Director's details changed for Mr Anthony Keith Winch on 2026-08-19 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Anne-Marie Madelaine Winch on 2026-08-18 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Simon James Castle as a director on 2026-05-28 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 5 pages | View document |
| 10 Mar 2026 | Appointment of Anne-Marie Madelaine Winch as a director on 2026-03-09 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Steven James Ellingham as a director on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Darren Godfrey on 2026-01-28 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 1 Oct 2025 | Appointment of Robin Cowell Jones as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Darren Godfrey as a director on 2025-10-01 · 2 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEPPIATT | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / CHARENTE HOLDINGS LTD / 22/10/2020 | View document |
| 29 Oct 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 120000 | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 1 May 2018 | ADOPT ARTICLES 19/04/2018 | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARENTE HOLDINGS LTD | View document |
| 10 Aug 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 10 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOCKLER | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007144760007 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL WINCH / 16/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 16/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 16/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CASTLE / 16/06/2010 | View document |
| 11 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WINCH / 07/07/2004 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 20/03/2008 | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 19/12/2007 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 24/01/2008 | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 8 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | £ NC 30000/500000 01/11 | View document |
| 23 Nov 2001 | NC INC ALREADY ADJUSTED 01/11/01 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CHARENTE HOUSE FARINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8SU | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 24 SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL | View document |
| 1 Jul 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Aug 1990 | DIRECTOR RESIGNED | View document |
| 8 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1987 | COMPANY NAME CHANGED SHUTTERING LIMITED CERTIFICATE ISSUED ON 29/09/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Nov 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Feb 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |