CHELSTON ELECTRICAL SERVICES LIMITED


Registered number: 04988528
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Name: CHELSTON ELECTRICAL SERVICES LIMITED
CHELSTON ELECTRICAL SERVICES LTD
Address: BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL
Incorporation Date: 2003-12-08

Company status: Active


Company Documents

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