Name: |
CHELSTON ELECTRICAL SERVICES LIMITED
CHELSTON ELECTRICAL SERVICES LTD |
Address: | BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL |
Incorporation Date: | 2003-12-08 |
date | name | form type |
2022-02-02 | CESSATION OF ALAN FORWARD AS A PSC | PSC07 |
2022-02-02 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWARD | AP01 |
2022-02-02 | DIRECTOR APPOINTED MR JAMES COKER | AP01 |
2022-02-02 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORWARD | TM01 |
2022-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | CS01 |
2021-04-07 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-12-16 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | CS01 |
2021-11-17 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-12-17 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | CS01 |
2019-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BROWN / 31/10/2019 | CH03 |
2019-11-06 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BROWN / 31/10/2019 | PSC04 |
2019-12-12 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
2019-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BROWN / 31/10/2019 | CH01 |
2019-02-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | CS01 |
2018-02-21 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-12-20 | PSC'S CHANGE OF PARTICULARS / MR ALAN FORWARD / 06/04/2016 | PSC04 |
2017-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
2017-12-20 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BROWN / 06/04/2016 | PSC04 |
2016-12-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-12-21 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
2016-01-06 | 08/12/15 FULL LIST | AR01 |
2015-12-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 08/12/14 FULL LIST | AR01 |
2015-01-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-10-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 08/12/13 FULL LIST | AR01 |
2013-01-04 | 08/12/12 FULL LIST | AR01 |
2012-03-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | 08/12/10 FULL LIST | AR01 |
2011-12-28 | 08/12/11 FULL LIST | AR01 |
2010-01-08 | 08/12/09 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN BROWN / 01/10/2009 | CH01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORWARD / 01/10/2009 | CH01 |
2009-02-04 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-01-24 | S80A AUTH TO ALLOT SEC 14/01/08 | ELRES |
2008-01-25 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
2008-03-31 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2006-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-01-05 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
2006-12-21 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
2005-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-01-06 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
2004-03-16 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
2004-03-10 | SECRETARY RESIGNED | 288b |
2004-03-10 | NEW DIRECTOR APPOINTED | 288a |
2004-03-10 | DIRECTOR RESIGNED | 288b |
2004-09-29 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | 225 |
2004-03-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-03-11 | AD 09/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 16:01:55