CHELTON INVESTMENTS LIMITED — Filings & Documents (101)
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Information sheet re S.746(2)
2025-10-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
Information sheet re S.745(2)(b)
2025-06-20 · Other
Information sheet re striking off of this company under consideration
2025-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-21 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Ordinary resolution
1985-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-03 · Other
(E)FIB - Return of allotments
1985-11-21 · Other
(E)Ordinary resolution
1985-08-31 · Other
(E)FIB - Return of allotments
1985-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-08 · Other
(E)Resignation letter from directors or secretaries
1985-01-08 · Other
(E)Resignation letter from directors or secretaries
1985-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1982-12-28 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)Annual return
1980-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-04 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-17 · Other
(E)Notice of registered office and any change thereof
1977-12-07 · Address Change
(E)Notice of registered office and any change thereof
1977-09-14 · Address Change
(E)Memorandum & Articles of Association
1977-09-09 · Memorandum & Articles
(E)Statutory Declaration
1977-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-06-20 | |
| Information sheet re striking off of this company under consideration | Other | 2025-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-03 | |
| (E)FIB - Return of allotments | Other | 1985-11-21 | |
| (E)Ordinary resolution | Other | 1985-08-31 | |
| (E)FIB - Return of allotments | Other | 1985-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-04 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-09 | |
| (E)Statutory Declaration | Other | 1977-09-09 |
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