WHITSTERS OF CHELSEA LIMITED (THE)


Registered number: 00968920
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Name: WHITSTERS OF CHELSEA LIMITED (THE)
WHITSTERS OF CHELSEA LTD (THE)
Address: 13-15 ELYSTAN STREET, CHELSEA, LONDON, SW3 3NT
Incorporation Date: 1969-12-23

Company status: Active


Company Documents

date name form type
2021-02-26 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2020-05-29 31/08/19 TOTAL EXEMPTION FULL AA
2020-02-07 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-05-30 31/08/18 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-05-10 31/08/16 TOTAL EXEMPTION FULL AA
2016-05-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-02 29/12/14 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-29 29/12/15 FULL LIST AR01
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-02 29/12/13 FULL LIST AR01
2013-01-03 29/12/12 FULL LIST AR01
2013-03-25 31/08/12 TOTAL EXEMPTION SMALL AA
2012-01-31 29/12/11 FULL LIST AR01
2012-05-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-17 29/12/10 FULL LIST AR01
2011-06-02 31/08/10 TOTAL EXEMPTION FULL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JASHVANT AMBALAL PATEL / 29/12/2009 CH01
2010-06-10 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-08 29/12/09 FULL LIST AR01
2009-02-17 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-07-29 31/08/08 TOTAL EXEMPTION FULL AA
2009-02-17 LOCATION OF REGISTER OF MEMBERS 353
2008-05-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHOK PATEL / 25/04/2008 288c
2008-04-18 DIRECTOR AND SECRETARY APPOINTED ASHOK NAVNITBHAI PATEL 288a
2008-04-18 DIRECTOR APPOINTED JASHVANT AMBALAL PATEL 288a
2008-04-18 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BEEK 288b
2008-05-02 DIRECTOR'S CHANGE OF PARTICULARS / JASHVANT PATEL / 25/04/2008 288c
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-02-18 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363s
2008-04-18 APPOINTMENT TERMINATED DIRECTOR MARTYN LEWIS 288b
2007-01-21 RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS 363s
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-16 REGISTERED OFFICE CHANGED ON 16/06/06 FROM:9 STREATHAM HIGH ROADLONDONSW16 1DZ 287
2006-07-27 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 225
2006-01-12 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-01-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-11 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-01-11 NEW SECRETARY APPOINTED 288a
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-14 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-21 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-12-21 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2000-12-28 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-01-18 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
2000-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-01-05 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS 363s
1998-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-01-21 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS 363s
1997-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA

Last update: 2021-02-26 18:29:40