| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46720 - Wholesale of metals and metal ores |
| 2024-04-07 |
insert sic_code 25930 - Manufacture of wire products, chain and springs |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
insert company_previous_name CHALFONT HOUSE LIMITED |
| 2023-09-07 |
update name CHALFONT HOUSE LIMITED => THE ACME SPRING CO. LIMITED |
| 2023-08-08 |
update statutory_documents COMPANY NAME CHANGED CHALFONT HOUSE LIMITED
CERTIFICATE ISSUED ON 08/08/23 |
| 2023-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
delete address 16 BROADWAY NORTH WALSALL WS1 2AN |
| 2023-04-07 |
insert address ACME SPRING, BULL LANE WORKS, WEST BROMWICH ACME SPRING CO LTD BULL LANE WORKS WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 9PQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
16 BROADWAY NORTH
WALSALL
WS1 2AN |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 21/02/2023 |
| 2023-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-06-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-10 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-29 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-07-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-06-03 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-07-01 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5152 - Wholesale of metals and metal ores |
| 2013-06-21 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-15 => 2012-03-15 |
| 2013-06-21 |
update returns_next_due_date 2012-04-12 => 2013-04-12 |
| 2013-06-04 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JANE HANDLEY / 15/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELLEN HANDLEY / 15/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WESTON HANDLEY / 15/03/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANVILLE HANDLEY / 15/03/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WESTON HANDLEY / 15/03/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM:
20 WOODLANDS AVENUE
WALSALL
STAFFS
WS5 3LN |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1980-11-07 |
update statutory_documents ALTER MEM AND ARTS |
| 1968-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |