THE CHISHOLME INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mrs Julia Denise Dry on 2025-05-07 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 06/07/246 July 2024 | Termination of appointment of Lesley Catherine Abadi as a director on 2024-06-23 |
| 28/03/2428 March 2024 | Director's details changed for Mrs Hiroko Nagato Apthorp on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Sylvain Ayite on 2024-03-28 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Second filing for the appointment of Mr Sylvain Ayite as a director |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 11/11/2311 November 2023 | Appointment of Mr Sylvain Ayite as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Dr Hannah Dalgleish as a director on 2023-10-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR HANS HAMID VAN KOTEN |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MACKEY |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 17/07/1917 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1917 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINEGAN |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 08/11/188 November 2018 | SECOND FILING OF TM01 FOR COLIN BINGHAM |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY RYAN |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BINGHAM |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS RACHEL MACKEY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON DAVEY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON DAVEY |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS HIROKO NAGATO APTHORP |
| 01/12/161 December 2016 | SECOND FILING OF AP01 FOR MS MARY ANNA RYAN |
| 01/12/161 December 2016 | SECOND FILING OF TM01 FOR CHRISTOPHER RYAN |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MS MARYANNA RYAN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS JULIA DENISE DRY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANZISKA BOCKENHEIMER |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | 31/10/15 NO MEMBER LIST |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILLIAMSON |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA CULLUM |
| 20/11/1420 November 2014 | 31/10/14 NO MEMBER LIST |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILLIAMSON / 03/08/2014 |
| 05/02/145 February 2014 | ARTICLES OF ASSOCIATION |
| 05/02/145 February 2014 | ALTER ARTICLES 14/12/2013 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | 31/10/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM CHISHOLME HOUSE ROBERTON BY HAWICK ROXBURGHSHIRE TD9 7PH |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE ABADI / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FINEGAN / 01/07/2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR JOHNATHON HUGH DAVEY |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEILS DETERT |
| 27/12/1227 December 2012 | 31/10/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | 31/10/11 NO MEMBER LIST |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILLIAMSON / 01/09/2011 |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 31/10/10 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEILS BRUCE DETERT / 21/09/2009 |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILLIAMSON / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BINGHAM / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEILS BRUCE DETERT / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZISKA MARIA BOCKENHEIMER / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 31/10/2009 |
| 26/11/0926 November 2009 | 31/10/09 NO MEMBER LIST |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COATES / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTS / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANREW PAUL FINEGAN / 31/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE ABADI / 31/10/2009 |
| 07/05/097 May 2009 | ADOPT MEMORANDUM 25/01/2009 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED CHISHOLME INSTITUTE LIMITED (THE) CERTIFICATE ISSUED ON 06/05/09 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZISKA BOCKENHEIMER / 18/03/2009 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILLIAMSON / 18/03/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 18/03/2009 |
| 16/12/0816 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | SECRETARY APPOINTED LYNDA MARJORIE CULLUM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH BOHN |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | S366A DISP HOLDING AGM 31/10/91 |
| 24/12/9124 December 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | PARTIC OF MORT/CHARGE 2770 |
| 22/02/9022 February 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/05/8923 May 1989 | ANNUAL RETURN MADE UP TO 31/10/88 |
| 14/05/8914 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 12/11/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8717 June 1987 | 30/09/86 NSC |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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