Name: |
CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
CHURCHFIELDS INSURANCE CONSULTANTS LTD |
Address: | 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY10 1AF |
Incorporation Date: | 1989-06-30 |
date | name | form type |
2022-06-28 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | CS01 |
2022-06-15 | PSC'S CHANGE OF PARTICULARS / MR. MALCOLM WARD / 01/05/2022 | PSC04 |
2022-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOANNE EDITH WARD / 01/05/2022 | CH03 |
2022-09-14 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARD / 01/05/2022 | CH01 |
2021-09-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-02 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | CS01 |
2020-07-02 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
2020-06-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROMMERCIAN HOUSE18 COVENTRY STREETKIDDERMINSTERWORCESTERSHIREDY10 2BG | AD01 |
2018-07-27 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WARD | PSC01 |
2017-08-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | 26/06/16 FULL LIST | AR01 |
2015-06-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 26/06/15 FULL LIST | AR01 |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-04 | 26/06/14 FULL LIST | AR01 |
2013-08-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-18 | 26/06/13 FULL LIST | AR01 |
2012-02-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-01 | 26/06/12 FULL LIST | AR01 |
2011-07-06 | 26/06/11 FULL LIST | AR01 |
2011-08-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | 26/06/10 FULL LIST | AR01 |
2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARD / 26/06/2010 | CH01 |
2010-05-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-27 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
2008-03-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-23 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
2007-10-17 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-17 | NEW SECRETARY APPOINTED | 288a |
2007-10-16 | SECRETARY RESIGNED | 288b |
2006-10-25 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-09 | DIRECTOR RESIGNED | 288b |
2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-02 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
2004-08-04 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
2004-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-08 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | NEW SECRETARY APPOINTED | 288a |
2003-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-07-03 | S386 DISP APP AUDS 29/05/02 | ELRES |
2002-12-04 | AD 06/04/02---------£ SI 3@1 | 88(2)R |
2002-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-12-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2002-09-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-07-03 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | 363s |
2002-07-03 | S366A DISP HOLDING AGM 29/05/02 | ELRES |
2001-11-05 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | 225 |
2001-07-17 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 04:01:25