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Chiron Limited

Documents

Total Documents112
Total Pages395

Filing History

23 October 2020Confirmation statement made on 1 October 2020 with no updates
3 September 2020Accounts for a dormant company made up to 31 March 2020
14 October 2019Confirmation statement made on 1 October 2019 with no updates
14 May 2019Accounts for a dormant company made up to 31 March 2019
28 January 2019Change of details for Miss Joanne Elizabeth Osborne as a person with significant control on 1 December 2017
28 January 2019Director's details changed for Miss Joanne Elizabeth Osborne on 28 January 2019
30 November 2018Accounts for a dormant company made up to 31 March 2018
1 October 2018Confirmation statement made on 1 October 2018 with no updates
24 November 2017Accounts for a dormant company made up to 31 March 2017
24 November 2017Accounts for a dormant company made up to 31 March 2017
3 November 2017Confirmation statement made on 1 October 2017 with no updates
3 November 2017Confirmation statement made on 1 October 2017 with no updates
4 January 2017Registered office address changed from Tcbc Business Centre 22 - 30a Abington Street Northampton NN1 2AJ England to North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN on 4 January 2017
4 January 2017Registered office address changed from North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN England to North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN on 4 January 2017
4 January 2017Registered office address changed from Tcbc Business Centre 22 - 30a Abington Street Northampton NN1 2AJ England to North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN on 4 January 2017
4 January 2017Registered office address changed from North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN England to North Brownshill Cottage Outwood Lane Outwood Redhill RH1 5PN on 4 January 2017
22 November 2016Micro company accounts made up to 31 March 2016
22 November 2016Micro company accounts made up to 31 March 2016
17 October 2016Confirmation statement made on 1 October 2016 with updates
17 October 2016Confirmation statement made on 1 October 2016 with updates
12 September 2016Registered office address changed from 365 South Coast Road Telscombe Cliffs East Sussex BN10 7HA to Tcbc Business Centre 22 - 30a Abington Street Northampton NN1 2AJ on 12 September 2016
12 September 2016Termination of appointment of Louise Budd as a secretary on 1 September 2016
12 September 2016Director's details changed for Miss Joanne Elizabeth Osborne on 12 September 2016
12 September 2016Registered office address changed from 365 South Coast Road Telscombe Cliffs East Sussex BN10 7HA to Tcbc Business Centre 22 - 30a Abington Street Northampton NN1 2AJ on 12 September 2016
12 September 2016Director's details changed for Miss Joanne Elizabeth Osborne on 12 September 2016
12 September 2016Termination of appointment of Louise Budd as a secretary on 1 September 2016
17 December 2015Accounts for a dormant company made up to 31 March 2015
17 December 2015Accounts for a dormant company made up to 31 March 2015
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
9 July 2014Accounts for a dormant company made up to 31 March 2014
9 July 2014Accounts for a dormant company made up to 31 March 2014
19 November 2013Accounts for a dormant company made up to 31 March 2013
19 November 2013Accounts for a dormant company made up to 31 March 2013
15 October 2013Director's details changed for Joanne Elizabeth Osborne on 4 January 2013
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 October 2013Director's details changed for Joanne Elizabeth Osborne on 4 January 2013
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 October 2013Director's details changed for Joanne Elizabeth Osborne on 4 January 2013
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
27 December 2012Total exemption full accounts made up to 31 March 2012
27 December 2012Total exemption full accounts made up to 31 March 2012
12 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
12 October 2012Director's details changed for Joanne Elizabeth Osborne on 9 December 2011
12 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
12 October 2012Director's details changed for Joanne Elizabeth Osborne on 9 December 2011
12 October 2012Director's details changed for Joanne Elizabeth Osborne on 9 December 2011
12 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
30 December 2011Total exemption full accounts made up to 31 March 2011
30 December 2011Total exemption full accounts made up to 31 March 2011
7 October 2011Director's details changed for Joanne Elizabeth Osborne on 1 July 2010
7 October 2011Director's details changed for Joanne Elizabeth Osborne on 1 July 2010
7 October 2011Director's details changed for Joanne Elizabeth Osborne on 1 July 2010
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
10 August 2010Total exemption full accounts made up to 31 March 2010
10 August 2010Total exemption full accounts made up to 31 March 2010
16 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
16 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
16 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Joanne Elizabeth Osborne on 16 October 2009
16 October 2009Director's details changed for Joanne Elizabeth Osborne on 16 October 2009
27 July 2009Total exemption full accounts made up to 31 March 2009
27 July 2009Total exemption full accounts made up to 31 March 2009
8 January 2009Total exemption full accounts made up to 31 March 2008
8 January 2009Total exemption full accounts made up to 31 March 2008
1 December 2008Return made up to 01/10/08; full list of members
1 December 2008Return made up to 01/10/08; full list of members
27 November 2008Registered office changed on 27/11/2008 from 86 south coast road peacehaven east sussex BN10 8SL
27 November 2008Registered office changed on 27/11/2008 from 86 south coast road peacehaven east sussex BN10 8SL
5 November 2007Return made up to 01/10/07; no change of members
5 November 2007Return made up to 01/10/07; no change of members
22 August 2007Total exemption full accounts made up to 31 March 2007
22 August 2007Total exemption full accounts made up to 31 March 2007
13 November 2006Return made up to 01/10/06; full list of members
13 November 2006Return made up to 01/10/06; full list of members
24 August 2006Total exemption full accounts made up to 31 March 2006
24 August 2006Total exemption full accounts made up to 31 March 2006
17 October 2005Return made up to 01/10/05; full list of members
17 October 2005Return made up to 01/10/05; full list of members
4 October 2005Registered office changed on 04/10/05 from: 3A ancren close ferring sussex BN12 6PD
4 October 2005Registered office changed on 04/10/05 from: 3A ancren close ferring sussex BN12 6PD
23 August 2005Total exemption full accounts made up to 31 March 2005
23 August 2005Total exemption full accounts made up to 31 March 2005
20 June 2005Accounting reference date extended from 31/10/04 to 31/03/05
20 June 2005Accounting reference date extended from 31/10/04 to 31/03/05
28 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 August 2004Director's particulars changed
31 August 2004Director's particulars changed
31 August 2004Registered office changed on 31/08/04 from: 86 southcoast road peacehaven east sussex BN10 8SL
31 August 2004Registered office changed on 31/08/04 from: 86 southcoast road peacehaven east sussex BN10 8SL
30 October 2003New director appointed
30 October 2003New director appointed
29 October 2003Ad 12/10/03--------- £ si 1@1=1 £ ic 1/2
29 October 2003Ad 12/10/03--------- £ si 1@1=1 £ ic 1/2
23 October 2003New secretary appointed
23 October 2003New secretary appointed
6 October 2003Secretary resigned
6 October 2003Director resigned
6 October 2003Secretary resigned
6 October 2003Director resigned
1 October 2003Incorporation
1 October 2003Incorporation
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