NEEDHAM CHALKS (HAM) LIMITED
Company number 02787775 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Richard Marcus Blew as a director on 2026-06-19 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 13 pages | View document |
| 25 Jul 2025 | Secretary's details changed for Melvin John Trundle on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Stuart James Attridge as a director on 2025-06-28 · 1 page | View document |
| 25 Jul 2025 | Director's details changed for Mr Melvin John Trundle on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr John Adrian Bartley Halliday on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Christopher Romer Collings on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Darrell Brabant Clark on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Richard Marcus Blew on 2025-07-25 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 13 pages | View document |
| 22 Oct 2024 | Change of details for Harlow Agricultural Merchants Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 13 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 3 Nov 2022 | Accounts for a small company made up to 2022-01-31 · 10 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 1 Feb 2022 | Accounts for a small company made up to 2021-01-31 · 11 pages | View document |
| 8 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 4 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 7 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR RICHARD MARCUS BLEW | View document |
| 13 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR RICHARD NEVILLE PEAKE | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR DARRELL BRABANT CLARK | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR STUART JAMES ATTRIDGE | View document |
| 11 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR JOHN ADRIAN BARTLEY HALLIDAY | View document |
| 10 Dec 2012 | COMPANY NAME CHANGED PREMIER NARROWBOATS LIMITED · CERTIFICATE ISSUED ON 10/12/12 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 27 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 10 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED CHRISTOPHER ROMER COLLINGS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RON GILDER | View document |
| 3 Aug 2009 | SECRETARY APPOINTED MELVIN JOHN TRUNDLE | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 LATCHMORE BANK LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7PJ | View document |
| 27 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 26 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 110 WHITCHURCH ROAD CARDIFF CF4 3LY. | View document |
| 26 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |