CHITTY (UK) LIMITED
Company number 04163608 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Termination of appointment of John Arthur Roebuck as a secretary on 2026-04-20 · 1 page | View document |
| 18 May 2026 | Appointment of Ms Nicola Ann Clouder as a secretary on 2026-04-20 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 24 Dec 2025 | Director's details changed for Ms Barbara Dana Broccoli Cbe on 2025-12-09 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Michael Gregg Wilson Cbe on 2025-12-09 · 2 pages | View document |
| 24 Dec 2025 | Change of details for Ms Barbara Dana Broccoli Cbe as a person with significant control on 2025-12-09 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mr Michael Gregg Wilson Cbe as a person with significant control on 2025-12-09 · 2 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Aug 2024 | Director's details changed for Ms Barbara Dana Broccoli Cbe on 2024-05-24 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Michael Gregg Wilson Obe on 2022-01-01 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on 2022-01-01 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on 2022-01-01 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-01-01 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014 | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |