CHEVANON LIMITED — Filings & Documents (85)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)Court Order
2021-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)Special resolution
2006-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)Amended document
2006-05-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)Special resolution
2003-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-23 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Annual return
1987-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-21 · Address Change
(E)Ordinary resolution
1986-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-01 · Other
(E)FIB - Return of allotments
1986-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-30 · Other
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)Court Order | Other | 2021-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)Special resolution | Other | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)Amended document | Other | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)Special resolution | Other | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-21 | |
| (E)Ordinary resolution | Other | 1986-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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