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CHALKHILLS WILTSHIRE LIMITED - 4, Dorcan Business Village Murdock Road, Dorcan, Swindon, United Kingdom
Company Information
- Company registration number
- 04363699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Dorcan Business Village Murdock Road
- Dorcan
- Swindon
- SN3 5HY
- England 4, Dorcan Business Village Murdock Road, Dorcan, Swindon, SN3 5HY, England UK
Management
- Managing Directors
- CLIFFORD DENNIS SPANSWICK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-30
- Age Of Company 2002-01-30 22 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Clifford Dennis Spanswick
- Mrs Sarah Spanswick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREIBA LTD
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-30
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CHALKHILLS WILTSHIRE LIMITED Company Description
- CHALKHILLS WILTSHIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04363699. Its current trading status is "live". It was registered 2002-01-30. It was previously called PREIBA LTD. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 4 .
Get CHALKHILLS WILTSHIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chalkhills Wiltshire Limited - 4, Dorcan Business Village Murdock Road, Dorcan, Swindon, United Kingdom
- 2002-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHALKHILLS WILTSHIRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04363699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04363699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04363699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
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30/01/16 FULL LIST (2016-02-19) - AR01
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keyboard_arrow_right 2015
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06/11/15 STATEMENT OF CAPITAL GBP 2 (2015-11-26) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-11-26) - SH10
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ADOPT ARTICLES 06/11/2015 (2015-11-26) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2015-11-26) - CC04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-11-26) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-11-26) - RES10
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30/01/15 FULL LIST (2015-02-24) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-29) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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30/01/14 FULL LIST (2014-02-12) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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30/01/13 FULL LIST (2013-02-07) - AR01
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keyboard_arrow_right 2012
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30/01/12 FULL LIST (2012-02-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS SPANSWICK / 30/01/2012 (2012-02-06) - CH01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
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30/01/11 FULL LIST (2011-02-28) - AR01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-01-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-01-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-01-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-01-14) - MG02
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM (2010-07-28) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-01-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-01-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-01-28) - MG02
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-29) - AA
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30/01/10 FULL LIST (2010-02-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS SPANSWICK / 01/09/2010 (2010-09-23) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-01-14) - MG02
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APPOINTMENT TERMINATED, SECRETARY SONIA SPANSWICK (2010-09-22) - TM02
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keyboard_arrow_right 2009
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MEMORANDUM OF ASSOCIATION (2009-07-10) - MEM/ARTS
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COMPANY NAME CHANGED PREIBA LTD (2009-07-03) - CERTNM
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-04-30) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2008-08-08) - 395
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS (2008-05-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-05-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-08) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-07-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-21) - 395
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-25) - 395
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-01) - 395
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-15) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 (2004-10-05) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-12) - 395
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-10) - 395
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-08) - 395
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS (2003-05-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-14) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 (2003-09-14) - 225
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-21) - 395
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NEW DIRECTOR APPOINTED (2002-02-22) - 288a
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NEW SECRETARY APPOINTED (2002-02-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM: (2002-02-22) - 287
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MEMORANDUM OF ASSOCIATION (2002-02-22) - MEM/ARTS
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DIRECTOR RESIGNED (2002-02-19) - 288b
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SECRETARY RESIGNED (2002-02-19) - 288b
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COMPANY NAME CHANGED (2002-02-15) - CERTNM
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INCORPORATION DOCUMENTS (2002-01-30) - NEWINC
