| Name: |
CHIVES LIMITED
CHIVES LTD |
| Address: | LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP |
| Incorporation Date: | 2003-03-31 |
| date | name | form type |
| 2019-05-16 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2019-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL / 23/01/2019 | CH01 |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-01-23 | PSC'S CHANGE OF PARTICULARS / MS ALISON JANE CAMPBELL / 23/01/2019 | PSC04 |
| 2018-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINS / 23/01/2018 | CH01 |
| 2018-04-02 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2018-01-24 | PSC'S CHANGE OF PARTICULARS / MR GARY LAWRENCE COLLINS / 23/01/2018 | PSC04 |
| 2018-09-21 | CURREXT FROM 31/03/2018 TO 30/09/2018 | AA01 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-04 | 31/03/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 31/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/14 FULL LIST | AR01 |
| 2013-10-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 31/03/13 FULL LIST | AR01 |
| 2012-05-11 | 31/03/12 FULL LIST | AR01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL / 30/04/2012 | CH01 |
| 2012-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROMSTATION HOUSENORTH STREETHAVANTHAMPSHIREPO9 1QU | AD01 |
| 2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL / 30/04/2012 | CH03 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINS / 30/04/2012 | CH01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 31/03/11 FULL LIST | AR01 |
| 2010-04-22 | 31/03/10 FULL LIST | AR01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-10 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-09 | S366A DISP HOLDING AGM 07/02/06 | ELRES |
| 2006-04-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-04-18 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-21 | DIRECTOR RESIGNED | 288b |
| 2004-08-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-13 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-21 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM:49 THE DRIVERICKMANSWORTHHERTFORDSHIREWD3 4EA | 287 |
| 2004-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-03 | SECRETARY RESIGNED | 288b |
| 2003-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2003-04-22 | AD 31/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-10-12 09:12:30