MARTIN CHIVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 27/07/2327 July 2023 | Termination of appointment of Julia Chivers as a director on 2023-07-14 |
| 20/01/2320 January 2023 | Secretary's details changed for Mrs Julia Chivers on 2023-01-20 |
| 20/01/2320 January 2023 | Change of details for Mr Martin Chivers as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Change of details for Mrs Julia Chivers as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Mr Martin Chivers on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Mrs Julia Chivers on 2023-01-20 |
| 20/01/2320 January 2023 | Registered office address changed from 10 the Grove Brookmans Park Hatfield Herts AL9 7RN to 14 Oakroyd Close Potters Bar EN6 2EW on 2023-01-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Current accounting period extended from 2021-08-31 to 2021-10-31 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/10/1527 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHIVERS / 23/10/2013 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHIVERS / 23/10/2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/11/122 November 2012 | 22/10/12 NO CHANGES |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM GABLE HOUSE 239 REGENTS PARK ROAD, LONDON N3 3LF |
| 20/09/1120 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | FIRST GAZETTE |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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