NEEDHAM CHALKS (HAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Secretary's details changed for Melvin John Trundle on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Stuart James Attridge as a director on 2025-06-28 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Richard Marcus Blew on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Darrell Brabant Clark on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Melvin John Trundle on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Christopher Romer Collings on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr John Adrian Bartley Halliday on 2025-07-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 22/10/2422 October 2024 | Change of details for Harlow Agricultural Merchants Ltd as a person with significant control on 2016-04-06 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-01-31 |
| 08/03/158 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD MARCUS BLEW |
| 13/12/1213 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR RICHARD NEVILLE PEAKE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR DARRELL BRABANT CLARK |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR STUART JAMES ATTRIDGE |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED PREMIER NARROWBOATS LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR JOHN ADRIAN BARTLEY HALLIDAY |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/02/1227 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW |
| 03/11/093 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ROMER COLLINGS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 03/08/093 August 2009 | SECRETARY APPOINTED MELVIN JOHN TRUNDLE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY RON GILDER |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 LATCHMORE BANK LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7PJ |
| 27/02/0227 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 110 WHITCHURCH ROAD CARDIFF CF4 3LY. |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company