| Name: |
DYLAN CHUBB LIMITED
DYLAN CHUBB LTD |
| Address: | 64 ST. GEORGES STREET, MACCLESFIELD, UNITED KINGDOM, SK11 6TD |
| Incorporation Date: | 2005-10-04 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-04-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | CS01 |
| 2019-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-13 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | CS01 |
| 2018-04-04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DYLAN CHUBB / 04/04/2018 | PSC04 |
| 2018-09-11 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | CS01 |
| 2018-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM19 WOLSELEY ROADSALECHESHIREM33 7AT | AD01 |
| 2018-09-09 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
| 2018-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DYLAN CHUBB / 04/04/2018 | CH01 |
| 2018-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-02-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 01/09/15 FULL LIST | AR01 |
| 2015-02-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 01/09/14 FULL LIST | AR01 |
| 2013-09-04 | 01/09/13 FULL LIST | AR01 |
| 2013-07-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROMSTUDIO 309 3RD FLOORHOPE MILL 113 POLLARD STREETMANCHESTERM4 7JAUNITED KINGDOM | AD01 |
| 2012-09-04 | 01/09/12 FULL LIST | AR01 |
| 2011-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM19 WOLSELEY ROADSALECHESHIREM33 7AT | AD01 |
| 2011-06-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 04/10/10 FULL LIST | AR01 |
| 2011-09-26 | 26/09/11 FULL LIST | AR01 |
| 2010-01-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DYLAN CHUBB / 18/11/2009 | CH01 |
| 2009-06-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN CHUBB / 18/11/2009 | CH01 |
| 2009-11-18 | 04/10/09 FULL LIST | AR01 |
| 2008-03-20 | COMPANY NAME CHANGED JUST ADD SAUCE LIMITEDCERTIFICATE ISSUED ON 25/03/08 | CERTNM |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-10 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-31 | DIRECTOR RESIGNED | 288b |
| 2006-11-06 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-17 | COMPANY NAME CHANGEDPIE CREATIVE LIMITEDCERTIFICATE ISSUED ON 17/10/05 | CERTNM |
| 2005-10-12 | DIRECTOR RESIGNED | 288b |
| 2005-10-12 | AD 04/10/05---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
| 2005-10-12 | SECRETARY RESIGNED | 288b |
| 2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:PIE CREATIVE LIMITED, MINSHULLHOUSE, 67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP | 287 |
| 2005-10-12 | S366A DISP HOLDING AGM 04/10/05 | ELRES |
| 2005-10-12 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | 225 |
| 2005-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-12 | AD 04/10/05---------£ SI 50@1=50£ IC 1/51 | 88(2)R |
Last update: 2022-03-04 04:45:29