CHARTWELL LEASING LIMITED

04100916
CHAMPION HOUSE STEPHENSONS WAY CHADDESDEN DERBY DE21 6LY

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 2 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 2 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Mark Gwilym Carpenter) 2 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2021 officers Termination of appointment of secretary (Manjit Kaur Virk) 1 Buy now
15 Jan 2021 officers Appointment of director (Mr Thomas Christopher Morgan) 2 Buy now
22 Dec 2020 accounts Annual Accounts 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Appointment of secretary (Ms Manjit Kaur Virk) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (James Gilmour) 1 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Termination of appointment of director (David Edward Shelton) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr James Gilmour) 2 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 officers Termination of appointment of director (Paul Winfield) 1 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2016 resolution Resolution 2 Buy now
11 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 officers Termination of appointment of secretary (James Gilmour) 1 Buy now
27 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
11 Nov 2015 officers Change of particulars for director (Paul Winfield) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Mr David Edward Shelton) 2 Buy now
25 Sep 2015 officers Appointment of secretary (Mr James Gilmour) 2 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 officers Termination of appointment of secretary (Paul Carl Chambers) 1 Buy now
23 Jan 2015 auditors Auditors Resignation Company 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr Paul Carl Chambers) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Paula Latham) 1 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 resolution Resolution 1 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2013 accounts Annual Accounts 4 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 officers Appointment of director (Mr Mark Gwilym Carpenter) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Gary Warren) 1 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 resolution Resolution 1 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
06 Jan 2009 officers Director's change of particulars / david shelton / 15/12/2008 1 Buy now
11 Nov 2008 annual-return Return made up to 27/10/08; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 5 Buy now
03 Jun 2008 officers Director's change of particulars / david shelton / 01/05/2008 1 Buy now
14 Nov 2007 annual-return Return made up to 27/10/07; full list of members 3 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 address Location of register of members 1 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
23 Nov 2006 annual-return Return made up to 02/11/06; full list of members 3 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
23 Nov 2006 address Location of debenture register 1 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 accounts Annual Accounts 10 Buy now
15 Nov 2005 annual-return Return made up to 02/11/05; full list of members 7 Buy now
07 Jan 2005 accounts Annual Accounts 5 Buy now
08 Nov 2004 annual-return Return made up to 02/11/04; full list of members 7 Buy now
25 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
13 Jan 2004 accounts Annual Accounts 5 Buy now
11 Nov 2003 annual-return Return made up to 02/11/03; full list of members 7 Buy now
11 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
15 Nov 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
05 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2002 accounts Annual Accounts 11 Buy now
03 Nov 2001 annual-return Return made up to 02/11/01; full list of members 7 Buy now
27 Mar 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
05 Mar 2001 mortgage Particulars of mortgage/charge 4 Buy now
21 Jan 2001 officers New director appointed 2 Buy now
04 Jan 2001 incorporation Memorandum Articles 18 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA 1 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
29 Dec 2000 officers New secretary appointed 2 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
29 Dec 2000 officers New director appointed 2 Buy now