CHIP 4736 LIMITED

02706664
THE CORINIUM CENTRE LOVE LANE IND ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YJ

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 21 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 21 Buy now
15 Sep 2023 liquidation Liquidation Moratorium End Of Moratorium By Monitor 6 Buy now
22 Jul 2023 liquidation Liquidation Moratorium Extension Of Moratorium 4 Buy now
20 Jun 2023 liquidation Liquidation Moratorium Commencement Of Moratorium 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Andrew Kenneth Mcleod) 1 Buy now
03 Oct 2022 accounts Annual Accounts 15 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 19 Buy now
24 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Stefano Alfonsi) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Jonathan William Hurd) 2 Buy now
08 Apr 2021 officers Appointment of director (Andrew Kenneth Mcleod) 2 Buy now
21 Dec 2020 accounts Annual Accounts 22 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 48 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 24 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2019 officers Appointment of secretary (Mr Jonathan Wiliam Hurd) 2 Buy now
26 Mar 2019 resolution Resolution 2 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 mortgage Registration of a charge 82 Buy now
13 Sep 2018 accounts Annual Accounts 23 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 mortgage Registration of a charge 28 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Stefano Alfonsi) 2 Buy now
02 Oct 2016 accounts Annual Accounts 21 Buy now
10 May 2016 annual-return Annual Return 3 Buy now
10 Jul 2015 accounts Annual Accounts 19 Buy now
13 May 2015 annual-return Annual Return 3 Buy now
25 Jun 2014 mortgage Registration of a charge 31 Buy now
16 May 2014 officers Appointment of director (Mrs Victoria Mary Silvester) 2 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
17 Apr 2014 accounts Annual Accounts 20 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Iain Slater) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Iain Slater) 1 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2013 accounts Annual Accounts 18 Buy now
23 May 2013 resolution Resolution 3 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
27 Apr 2013 mortgage Registration of a charge 27 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2013 officers Appointment of director (Mr Stefano Alfonsi) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Peter Huntley) 1 Buy now
25 Jun 2012 officers Appointment of secretary (Mr Iain Gordon Slater) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Iain Gordon Slater) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Michael Roller) 1 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Michael Roller) 1 Buy now
08 Jun 2012 accounts Annual Accounts 19 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 accounts Annual Accounts 19 Buy now
18 Apr 2011 annual-return Annual Return 3 Buy now
12 Aug 2010 officers Change of particulars for secretary (Mr Michael Roy David Roller) 1 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Michael Roy David Roller) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Peter William Huntley) 2 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 accounts Annual Accounts 19 Buy now
04 Jun 2009 accounts Annual Accounts 18 Buy now
15 Apr 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
17 Mar 2009 officers Secretary appointed mr michael roy david roller 1 Buy now
17 Mar 2009 officers Director appointed mr michael roy david roller 1 Buy now
25 Feb 2009 officers Appointment terminated secretary simon hartley 1 Buy now
25 Feb 2009 officers Appointment terminated director simon hartley 1 Buy now
30 Jul 2008 accounts Annual Accounts 18 Buy now
21 May 2008 officers Director and secretary's change of particulars / simon hartley / 01/05/2008 2 Buy now
21 May 2008 officers Director appointed mr peter william huntley 1 Buy now
22 Apr 2008 annual-return Return made up to 14/04/08; full list of members 3 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 17 Buy now
17 Apr 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
07 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2006 accounts Annual Accounts 16 Buy now
01 Jun 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
25 Jul 2005 accounts Annual Accounts 16 Buy now
04 May 2005 annual-return Return made up to 14/04/05; full list of members 7 Buy now
27 May 2004 accounts Annual Accounts 15 Buy now
14 May 2004 annual-return Return made up to 14/04/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 15 Buy now