CHISHOLM & WINCH (CONTRACTS) LTD

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Company Documents

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01/10/251 October 2025 NewAppointment of Robin Cowell Jones as a director on 2025-10-01

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01/10/251 October 2025 NewAppointment of Darren Godfrey as a director on 2025-10-01

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06/08/256 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY PEPPIATT

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / CHARENTE HOLDINGS LTD / 22/10/2020

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29/10/2029 October 2020 22/10/20 STATEMENT OF CAPITAL GBP 120000

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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01/05/181 May 2018 ADOPT ARTICLES 19/04/2018

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10/10/1710 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARENTE HOLDINGS LTD

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10/08/1610 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/08/1610 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MOCKLER

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007144760007

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/06/1229 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/06/1025 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 16/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 16/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL WINCH / 16/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CASTLE / 16/06/2010

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11/09/0911 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOCKLER / 20/03/2008

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 19/12/2007

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEPPIATT / 24/01/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON WINCH / 07/07/2004

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15/07/0815 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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08/08/078 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 £ NC 30000/500000 01/11

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23/11/0123 November 2001 NC INC ALREADY ADJUSTED 01/11/01

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CHARENTE HOUSE FARINGDON AVENUE HAROLD HILL ROMFORD ESSEX RM3 8SU

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 24 SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL

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01/07/971 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 DIRECTOR RESIGNED

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17/07/9617 July 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/07/9512 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/06/9522 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 NEW SECRETARY APPOINTED

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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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10/11/9410 November 1994 AUDITOR'S RESIGNATION

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17/06/9417 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/09/9216 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/07/9119 July 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/09/9011 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 DIRECTOR RESIGNED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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02/02/902 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/902 February 1990 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987 COMPANY NAME CHANGED SHUTTERING LIMITED CERTIFICATE ISSUED ON 29/09/87

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01/09/871 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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01/09/871 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/10/8623 October 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/11/7330 November 1973 MEMORANDUM OF ASSOCIATION

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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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