CHIGWELL CHANCE LIMITED — Filings & Documents (104)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-11 · Annual Return
(E)Data Input Form
1996-12-11 · Other
(E)Annual return
1995-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)Annual return
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-08 · Other
(E)Resignation letter from directors or secretaries
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-19 · Other
(E)Annual return
1990-02-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-05 · Other
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-11 | |
| (E)Data Input Form | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-05 | |
| (E)FIB - Return of allotments | Other | 1986-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 |
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