CHOSEN COMMUNICATIONS LTD

Company Documents

Date	Description
14/10/2514 October 2025 New	Final Gazette dissolved via voluntary strike-off View Document
14/10/2514 October 2025 New	Final Gazette dissolved via voluntary strike-off View Document
29/07/2529 July 2025	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025	First Gazette notice for voluntary strike-off View Document
22/07/2522 July 2025	Application to strike the company off the register View Document
10/04/2510 April 2025	Confirmation statement made on 2025-04-06 with no updates View Document
07/02/257 February 2025	Satisfaction of charge 031884760002 in full View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/04/2411 April 2024	Director's details changed for Mr Andrew Martin Wilson on 2024-04-11 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
08/12/218 December 2021	Notification of Chosen Communications Group Ltd as a person with significant control on 2016-04-16 View Document
08/12/218 December 2021	Notification of Waa Group Limited as a person with significant control on 2016-04-16 View Document
03/06/203 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View Document
26/07/1926 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View Document
03/10/183 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View Document
07/07/177 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
11/08/1611 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
25/04/1625 April 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
10/01/1610 January 2016	APPOINTMENT TERMINATED, SECRETARY HELEN BROWN View Document
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/05/158 May 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
02/09/142 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031884760002 View Document
09/07/149 July 2014	SECRETARY APPOINTED MS HELEN MARY BROWN View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRY View Document
08/07/148 July 2014	DIRECTOR APPOINTED MR ANDREW MARTIN WILSON View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK CULHANE View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ABERCROMBY View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, SECRETARY PHILIPPA ABERCROMBY View Document
24/06/1424 June 2014	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 8 WAKE GREEN ROAD MOSELEY BIRMINGHAM B13 9EZ View Document
23/06/1423 June 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
21/05/1421 May 2014	AUDITOR'S RESIGNATION View Document
29/04/1429 April 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
01/05/131 May 2013	Annual return made up to 19 April 2013 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
07/08/127 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012 View Document
07/08/127 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012 View Document
23/04/1223 April 2012	Annual return made up to 19 April 2012 with full list of shareholders View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER View Document
09/11/119 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
10/08/1110 August 2011	SECTION 519 View Document
17/05/1117 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/10/2010 View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DERRY / 04/01/2011 View Document
17/05/1117 May 2011	Annual return made up to 19 April 2011 with full list of shareholders View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CULHANE / 04/01/2011 View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/01/2011 View Document
05/01/115 January 2011	COMPANY NAME CHANGED KILVINGTON LEITH MARKETING LIMITED CERTIFICATE ISSUED ON 05/01/11 View Document
05/11/105 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
20/07/1020 July 2010	DIRECTOR APPOINTED MR PAUL BAKER View Document
08/06/108 June 2010	Annual return made up to 19 April 2010 with full list of shareholders View Document

08/06/108 June 2010	AUDITOR'S RESIGNATION View Document
07/06/107 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HOWE / 19/04/2010 View Document
07/06/107 June 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW View Document
07/06/107 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD DERRY / 19/04/2010 View Document
07/06/107 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CULHANE / 19/04/2010 View Document
27/07/0927 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR LISA HOLME View Document
06/06/096 June 2009	DIRECTOR APPOINTED MARTIN SHAW View Document
06/06/096 June 2009	DIRECTOR APPOINTED PATRICK CULHANE View Document
22/04/0922 April 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
28/04/0828 April 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON View Document
23/07/0723 July 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
25/05/0725 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0618 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
08/05/068 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
28/06/0528 June 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
25/05/0425 May 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
07/10/037 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
23/06/0323 June 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
02/05/022 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/05/0017 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
04/02/004 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
01/08/991 August 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9911 May 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View Document
02/02/992 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
15/06/9815 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
15/05/9815 May 1998	REGISTERED OFFICE CHANGED ON 15/05/98 View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View Document
15/05/9815 May 1998	NEW SECRETARY APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW SECRETARY APPOINTED View Document
15/04/9815 April 1998	SECRETARY RESIGNED View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
31/05/9731 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View Document
09/07/969 July 1996	NEW DIRECTOR APPOINTED View Document
02/06/962 June 1996	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View Document
12/05/9612 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	NEW DIRECTOR APPOINTED View Document
29/04/9629 April 1996	SECRETARY RESIGNED View Document
29/04/9629 April 1996	DIRECTOR RESIGNED View Document
19/04/9619 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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