CHITTY (UK) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Director's details changed for Ms Barbara Dana Broccoli Cbe on 2024-05-24

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Director's details changed for Mr Michael Gregg Wilson Obe on 2022-01-01

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21/08/2321 August 2023 Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on 2022-01-01

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21/08/2321 August 2023 Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on 2022-01-01

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21/08/2321 August 2023 Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-01-01

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15/03/2315 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 Annual return made up to 20 February 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/03/1223 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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02/03/032 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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23/05/0223 May 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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