CHALKLEY SERVICES LIMITED


Registered number: 04958911
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Name: CHALKLEY SERVICES LIMITED
CHALKLEY SERVICES LTD
Address: 12 GRAHAM CLOSE, HOCKLEY, ESSEX, SS5 5HE
Incorporation Date: 2003-11-10

Company status: Active


Company Documents

date name form type
2022-07-27 31/10/21 TOTAL EXEMPTION FULL AA
2022-11-10 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2021-07-27 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2020-11-12 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2020-08-25 31/10/19 TOTAL EXEMPTION FULL AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2019-07-23 31/10/18 TOTAL EXEMPTION FULL AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2018-07-16 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-31 SECRETARY APPOINTED SUSAN CAROL ROCHE AP03
2015-11-21 10/11/15 FULL LIST AR01
2015-01-31 APPOINTMENT TERMINATED, SECRETARY LAURA CHALKLEY TM02
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-21 10/11/14 FULL LIST AR01
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-03 10/11/13 FULL LIST AR01
2012-12-05 10/11/12 FULL LIST AR01
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES CHALKEY / 18/06/2012 CH01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-19 10/11/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-19 APPOINTMENT TERMINATED, SECRETARY MAUREEN CHALKLEY TM02
2011-11-19 SECRETARY APPOINTED LAURA CHALKLEY AP03
2010-12-01 10/11/10 FULL LIST AR01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-02 10/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES CHALKEY / 20/11/2009 CH01
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-13 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHALKEY / 01/11/2008 288c
2009-03-13 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM12 GROSVENOR ROADHOCKLEYESSEXSS5 5HE 287
2009-03-13 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CHALKLEY / 01/11/2008 288c
2008-11-28 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHALKEY / 01/11/2008 288c
2008-03-04 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-28 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM54 GROSVENOR ROADRAYLEIGHESSEXSS6 9GA 287
2008-11-28 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CHALKLEY / 01/11/2008 288c
2008-03-13 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM5 NEW CLOSEHAMPTON MAGNAWARWICKWARWICKSHIRECV35 8TL 287
2008-12-01 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-11-28 LOCATION OF REGISTER OF MEMBERS 353
2008-11-28 LOCATION OF DEBENTURE REGISTER 190
2007-11-29 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-23 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-14 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2004-11-29 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-11-18 SECRETARY RESIGNED 288b
2003-12-05 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 225
2003-11-18 NEW SECRETARY APPOINTED 288a
2003-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-05 AD 10/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-18 DIRECTOR RESIGNED 288b
2003-11-18 REGISTERED OFFICE CHANGED ON 18/11/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-11-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 04:00:45