THE CHILTERN CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Termination of appointment of Helen Mary Goss as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Statement of company's objects |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Satisfaction of charge 1 in full |
| 28/03/2328 March 2023 | Termination of appointment of Janet Alison Watson as a director on 2023-03-20 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/06/2128 June 2021 | Registered office address changed from The Chiltern Centre for Disabled Children Greys Road Henley on Thames Oxfordshire RG9 1QR to The Chiltern Centre Greys Road Henley-on-Thames RG9 1QR on 2021-06-28 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PAUL VENABLES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR SIMON MARK WARREN |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/197 August 2019 | COMPANY NAME CHANGED THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED CERTIFICATE ISSUED ON 07/08/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA WALKER |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA SANDERSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES UNSWORTH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS LINDA RUTH SANDERSON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN HADDOCK |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR NIGEL BRIAN READING |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNSWORTH |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAVEN |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASH |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKI SCHAFER |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAVEN |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR GEOFFREY ERNEST BRAHAM |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MS NIKI SCHAFER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAWRYSIAK |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MS LISA ANNE DRAGE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DAVID PETER SARSON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THOMAS STEEL |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MR RICHARD FRANCIS MONEY-KYRLE |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE RAVEN |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES UNSWORTH |
| 29/07/1529 July 2015 | 21/07/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SNELL |
| 21/07/1421 July 2014 | 21/07/14 NO MEMBER LIST |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR STEFAN JOHN GAWRYSIAK |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STANNARD |
| 05/09/135 September 2013 | 24/07/13 NO MEMBER LIST |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/138 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLER |
| 08/06/138 June 2013 | DIRECTOR APPOINTED MR DOUGLAS TERENCE ASH |
| 08/06/138 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASH |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS PHILIPPA JANE STANNARD |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HELEN RAVEN / 21/12/2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HALL |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TERENCE ASH / 21/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DOUGLAS TERENCE ASH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS ELAINE HELEN RAVEN |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS ELAINE HELEN RAVEN |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY BIRKETT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY BIRKETT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HALL |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | 24/07/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS GLORIA WALKER |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDDALE-TYE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE COX |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA DRAGE |
| 02/08/112 August 2011 | 24/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA DRAGE |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | SECTION 519 |
| 24/06/1124 June 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOARDLEY |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES WOOD |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS RUTH MARGARET LUCKETT |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW |
| 03/08/103 August 2010 | 24/07/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BARRETT / 15/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES YOUNG / 15/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CHARLES JOHN MAYNARD ANDREWS |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MRS YVONNE VERA COX |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILLER / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS TALGHOLM HALL / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE DRAGE / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BARBARA JEAN SNELL / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BOARDLEY / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MORROW / 15/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BIRKETT / 15/01/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MARCUS TALKOLM HALL / 15/01/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON |
| 14/08/0914 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: WINDMILL FARMHOUSE 39 HIGH STREET WATLINGTON OXFORDSHIRE OX49 5PZ |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: WINDMILL FARMHOUSE WATLINGTON OXFORDSHIRE OX49 5PZ |
| 19/12/0319 December 2003 | MEMORANDUM OF ASSOCIATION |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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