CHIARA LIMITED


Registered number: 03805410
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Name: CHIARA LIMITED
CHIARA LTD
Address: ADEILAD ST DAVID'S BUILDING, LOMBARD STREET, PORTHMADOG, GWYNEDD, WALES, LL49 9AP
Incorporation Date: 1999-07-12

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2022-07-01 05/04/22 TOTAL EXEMPTION FULL AA
2022-06-23 REGISTERED OFFICE CHANGED ON 23/06/2022 FROM44-46 REGENT STREETRUGBYCV21 2PSENGLAND AD01
2021-10-28 05/04/21 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES CS01
2020-08-03 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2020-06-26 05/04/20 TOTAL EXEMPTION FULL AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-10-17 05/04/19 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-12-10 05/04/18 TOTAL EXEMPTION FULL AA
2018-12-14 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM4 DAVENTRY ROADDUNCHURCHRUGBYWARWICKSHIRECV22 6NS AD01
2017-08-31 05/04/17 TOTAL EXEMPTION FULL AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2016-12-23 05/04/16 TOTAL EXEMPTION SMALL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-06-15 05/04/15 TOTAL EXEMPTION SMALL AA
2015-07-14 12/07/15 FULL LIST AR01
2014-07-29 12/07/14 FULL LIST AR01
2014-08-18 05/04/14 TOTAL EXEMPTION SMALL AA
2013-07-17 12/07/13 FULL LIST AR01
2013-08-28 05/04/13 TOTAL EXEMPTION SMALL AA
2013-07-16 DIRECTOR APPOINTED MR CHRISTOPHER HUBBARD AP01
2013-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WENDY HUBBARD / 11/07/2013 CH01
2013-07-17 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUBBARD / 11/07/2013 CH03
2012-01-04 05/04/11 TOTAL EXEMPTION SMALL AA
2012-12-24 05/04/12 TOTAL EXEMPTION SMALL AA
2012-07-24 12/07/12 FULL LIST AR01
2011-07-12 12/07/11 FULL LIST AR01
2010-07-26 12/07/10 FULL LIST AR01
2010-11-17 05/04/10 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WENDY HUBBARD / 11/07/2010 CH01
2009-07-27 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-01-08 05/04/08 TOTAL EXEMPTION SMALL AA
2009-09-25 05/04/09 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-07-31 REGISTERED OFFICE CHANGED ON 31/07/2008 FROMC/O BULLARD & CO15 LAWFORD ROADRUGBYWARWICKSHIRECV21 2DZ 287
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-09-05 NEW SECRETARY APPOINTED 288a
2007-09-05 SECRETARY RESIGNED 288b
2007-09-05 DIRECTOR RESIGNED 288b
2007-08-28 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-05-24 COMPANY NAME CHANGEDCHRIS HUBBARD LIMITEDCERTIFICATE ISSUED ON 24/05/07 CERTNM
2006-08-07 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-08-01 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363a
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-07-26 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2004-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-08-13 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-05-22 REGISTERED OFFICE CHANGED ON 22/05/03 FROM:BULLARD & CO7B EASTFIELD PLACERUGBYWARWICKSHIRE CV21 3AT 287
2002-08-01 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2002-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2001-07-31 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-11-08 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 225
2000-09-11 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-08-04 AD 12/07/99---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-12-07 07:01:02