(MR01) Registration of charge 069230820001, created on Wed, 23rd Aug 2023
filed on: 24th, August 2023
| mortgage
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 14th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 11th, December 2022
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, December 2022
| incorporation
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Free Download
(22 pages)
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(AP03) On Thu, 17th Nov 2022, company appointed a new person to the position of a secretary
filed on: 22nd, November 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 17th Nov 2022
filed on: 22nd, November 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 3rd Jun 2022
filed on: 6th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thu, 3rd Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
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(PSC09) Withdrawal of a person with significant control statement Thu, 25th Feb 2021
filed on: 25th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tue, 1st Dec 2020
filed on: 25th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Westgate Chambers 3 High Street Chipping Sodbury Bristol BS37 6BA on Mon, 23rd Sep 2019 to Building 2, Riverside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 3rd Jun 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(9 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 26th Oct 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 26th Oct 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 26th Oct 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 26th Oct 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(7 pages)
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(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 13th Mar 2017 new director was appointed.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 14th Jun 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on Wed, 16th Dec 2015
filed on: 15th, January 2016
| capital
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 15th, June 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 15th Jun 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 25th Jun 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Tue, 1st Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 1st Jun 2010 secretary's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(3 pages)
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(CERTNM) Company name changed chipping services LTDcertificate issued on 21/04/10
filed on: 21st, April 2010
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 21st, April 2010
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, June 2009
| incorporation
|
Free Download
(11 pages)
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