EDWARD CHASTON LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-01-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 31/01/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 31/01/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY CATMORE WELLS / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 29/09/2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM VANE HOUSE, NEW SILKSWORTH SUNDERLAND TYNE & WEAR SR3 1EJ

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/09/1330 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 30/09/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 02/10/2012

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 02/10/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/10/1111 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/09/1029 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/10/086 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/09/0726 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0726 January 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: VANE HOUSE NEW SILKSWORTH SUNDERLAND TYNE & WEAR SR3 7DF

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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20/10/0420 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/12/023 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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12/11/0212 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/10/0017 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/10/9922 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/10/9827 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/11/9728 November 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/10/9518 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/10/9426 October 1994 RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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18/10/9318 October 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/11/9129 November 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 REGISTERED OFFICE CHANGED ON 29/11/91

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/01/9116 January 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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09/01/909 January 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/08/883 August 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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17/11/8617 November 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/09/607 September 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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