CHESSINGTON LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Special resolution
2014-10-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)Amended document
1995-10-24 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-30 · Other
(E)Certificate of Registration of Charge
1993-10-30 · Charges
(E)FIB - Return of allotments
1993-10-08 · Other
(E)Ordinary resolution
1993-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Special resolution | Other | 2014-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Amended document | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-30 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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