CHADWICKS OF BURY LIMITED

Company number 03218778

Date	Type	Description	View / Download
04 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
04 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(65 pages)
04 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Nov 2016	CC04	Statement of company's objects	(1 page)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 8,000,000	(4 pages)
25 Mar 2015	MR04	Satisfaction of charge 032187780004 in full	(4 pages)
18 Mar 2015	MR01	Registration of charge 032187780006, created on 17 March 2015	(57 pages)
06 Mar 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 6 March 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Patrick Gerard Mullaney as a director on 6 March 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to - Villiers Street Bury Lancashire BL9 6BS on 4 March 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 8,000,000	(5 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 8,000,000	(5 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to - Villiers Street Bury Lancashire BL9 6BS on 14 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from Severn Paper Mill Harbour Road Portishead Bristol BS20 7DJ to - Villiers Street Bury Lancashire BL9 6BS on 12 November 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jan 2014	TM01	Termination of appointment of Colman O'neill as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 8,000,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)