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CHEQUEWRITE (UK) LIMITED

Company number 03440478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2018 AP01 Appointment of Mr Andrew Robert Collings as a director on 20 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jul 2016 AD01 Registered office address changed from Ellington Cottage Ellington Road, Taplow Maidenhead Berkshire SL6 0AX to 33 Green Park Prestwood Great Missenden Buckinghamshire HP16 0PZ on 27 July 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2,000
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,000
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
22 Mar 2012 SH08 Change of share class name or designation
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Rodger Leslie Stanton on 26 September 2010