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Chippendale Kitchens Limited

Documents

Total Documents144
Total Pages518

Filing History

1 October 2020Accounts for a dormant company made up to 31 December 2019
29 June 2020Confirmation statement made on 26 June 2020 with no updates
6 December 2019Termination of appointment of Richard Adam as a secretary on 11 November 2019
21 September 2019Accounts for a dormant company made up to 31 December 2018
26 June 2019Confirmation statement made on 26 June 2019 with updates
26 September 2018Accounts for a dormant company made up to 31 December 2017
5 September 2018Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018
5 September 2018Appointment of Richard Adam as a secretary on 31 August 2018
27 June 2018Confirmation statement made on 26 June 2018 with updates
12 January 2018Appointment of Mr James John Robert Murray as a director on 5 January 2018
22 September 2017Accounts for a dormant company made up to 31 December 2016
22 September 2017Accounts for a dormant company made up to 31 December 2016
27 June 2017Confirmation statement made on 26 June 2017 with updates
27 June 2017Notification of Omega Plc as a person with significant control on 27 June 2017
27 June 2017Notification of Omega Plc as a person with significant control on 6 April 2016
27 June 2017Confirmation statement made on 26 June 2017 with updates
6 June 2017Termination of appointment of Peter Ian Walker as a director on 2 June 2017
6 June 2017Termination of appointment of Peter Ian Walker as a director on 2 June 2017
11 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
16 June 2016Director's details changed for Mr Peter Ian Walker on 16 June 2016
16 June 2016Director's details changed for Mr Peter Ian Walker on 16 June 2016
22 April 2016Accounts for a dormant company made up to 31 December 2015
22 April 2016Accounts for a dormant company made up to 31 December 2015
14 September 2015Accounts for a dormant company made up to 31 December 2014
14 September 2015Accounts for a dormant company made up to 31 December 2014
17 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
6 August 2014Accounts for a dormant company made up to 31 December 2013
6 August 2014Accounts for a dormant company made up to 31 December 2013
15 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
21 May 2013Termination of appointment of Newton Winfield as a director
21 May 2013Termination of appointment of Newton Winfield as a director
18 February 2013Accounts for a dormant company made up to 31 December 2012
18 February 2013Accounts for a dormant company made up to 31 December 2012
28 June 2012Annual return made up to 26 June 2012 with a full list of shareholders
28 June 2012Annual return made up to 26 June 2012 with a full list of shareholders
26 March 2012Accounts for a dormant company made up to 31 December 2011
26 March 2012Accounts for a dormant company made up to 31 December 2011
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
27 April 2011Accounts for a dormant company made up to 31 December 2010
27 April 2011Accounts for a dormant company made up to 31 December 2010
12 August 2010Accounts for a dormant company made up to 31 December 2009
12 August 2010Accounts for a dormant company made up to 31 December 2009
4 August 2010Appointment of Simon Keith Barber as a secretary
4 August 2010Appointment of Simon Keith Barber as a secretary
3 August 2010Termination of appointment of Robert Mcgowan as a secretary
3 August 2010Termination of appointment of Robert Mcgowan as a secretary
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
4 February 2010Appointment of Pinsent Masons Secretarial Limited as a secretary
4 February 2010Appointment of Pinsent Masons Secretarial Limited as a secretary
4 February 2010Termination of appointment of Francis Galvin as a director
4 February 2010Appointment of Mr Simon Keith Barber as a director
4 February 2010Appointment of Mr Simon Keith Barber as a director
4 February 2010Termination of appointment of Francis Galvin as a director
30 June 2009Return made up to 26/06/09; full list of members
30 June 2009Return made up to 26/06/09; full list of members
13 May 2009Accounts for a dormant company made up to 31 December 2008
13 May 2009Accounts for a dormant company made up to 31 December 2008
19 February 2009Particulars of a mortgage or charge / charge no: 2
19 February 2009Particulars of a mortgage or charge / charge no: 2
16 February 2009Resolutions
  • RES13 ‐ Credit facility/accession agreement 22/01/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 February 2009Resolutions
  • RES13 ‐ Credit facility/accession agreement 22/01/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
9 February 2009Particulars of a mortgage or charge / charge no: 1
9 February 2009Particulars of a mortgage or charge / charge no: 1
31 January 2009Director appointed newton stanley winfield
31 January 2009Director appointed peter ian walker
31 January 2009Director appointed newton stanley winfield
31 January 2009Director appointed peter ian walker
30 June 2008Return made up to 26/06/08; full list of members
30 June 2008Return made up to 26/06/08; full list of members
18 April 2008Accounts for a dormant company made up to 31 December 2007
18 April 2008Accounts for a dormant company made up to 31 December 2007
2 July 2007Director resigned
2 July 2007Director resigned
27 June 2007Return made up to 26/06/07; full list of members
27 June 2007Return made up to 26/06/07; full list of members
26 April 2007Accounts for a dormant company made up to 31 December 2006
26 April 2007Accounts for a dormant company made up to 31 December 2006
28 June 2006Return made up to 26/06/06; full list of members
28 June 2006Return made up to 26/06/06; full list of members
28 March 2006Accounts for a dormant company made up to 31 December 2005
28 March 2006Accounts for a dormant company made up to 31 December 2005
19 January 2006Secretary resigned
19 January 2006New secretary appointed
19 January 2006Secretary resigned
19 January 2006New secretary appointed
5 July 2005Return made up to 26/06/05; full list of members
5 July 2005Return made up to 26/06/05; full list of members
21 April 2005Accounts for a dormant company made up to 31 December 2004
21 April 2005Accounts for a dormant company made up to 31 December 2004
16 August 2004Director's particulars changed
16 August 2004Director's particulars changed
9 July 2004Return made up to 26/06/04; full list of members
9 July 2004Return made up to 26/06/04; full list of members
23 April 2004Accounts for a dormant company made up to 31 December 2003
23 April 2004Accounts for a dormant company made up to 31 December 2003
27 October 2003Accounts for a dormant company made up to 31 December 2002
27 October 2003Accounts for a dormant company made up to 31 December 2002
10 July 2003Return made up to 26/06/03; full list of members
10 July 2003Return made up to 26/06/03; full list of members
21 October 2002Accounts for a dormant company made up to 31 December 2001
21 October 2002Accounts for a dormant company made up to 31 December 2001
3 July 2002Return made up to 26/06/02; full list of members
3 July 2002Return made up to 26/06/02; full list of members
14 December 2001Director's particulars changed
14 December 2001Director's particulars changed
14 November 2001Company name changed granitex LIMITED\certificate issued on 14/11/01
14 November 2001Company name changed granitex LIMITED\certificate issued on 14/11/01
19 October 2001Accounts for a dormant company made up to 31 December 2000
19 October 2001Accounts for a dormant company made up to 31 December 2000
25 July 2001Return made up to 26/06/01; full list of members
25 July 2001Return made up to 26/06/01; full list of members
31 October 2000Accounts for a dormant company made up to 31 December 1999
31 October 2000Accounts for a dormant company made up to 31 December 1999
12 July 2000Return made up to 26/06/00; full list of members
12 July 2000Return made up to 26/06/00; full list of members
28 October 1999Accounts for a dormant company made up to 31 December 1998
28 October 1999Accounts for a dormant company made up to 31 December 1998
15 July 1999Return made up to 26/06/99; no change of members
15 July 1999Return made up to 26/06/99; no change of members
23 October 1998Accounts for a dormant company made up to 31 December 1997
23 October 1998Accounts for a dormant company made up to 31 December 1997
22 July 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 July 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 July 1997Accounting reference date shortened from 30/06/98 to 31/12/97
14 July 1997Accounting reference date shortened from 30/06/98 to 31/12/97
5 July 1997Secretary resigned
5 July 1997Director resigned
5 July 1997Registered office changed on 05/07/97 from: 12 york place leeds LS1 2DS
5 July 1997Director resigned
5 July 1997New secretary appointed;new director appointed
5 July 1997Secretary resigned
5 July 1997New director appointed
5 July 1997New secretary appointed;new director appointed
5 July 1997Registered office changed on 05/07/97 from: 12 york place leeds LS1 2DS
5 July 1997New director appointed
26 June 1997Incorporation
26 June 1997Incorporation
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