About

Registered Number: 03501557
Date of Incorporation: 29/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 6 Red House Close, Newton Longville, Milton Keynes, MK17 0AH

 

Established in 1998, Chalk Board Ltd have registered office in Milton Keynes, it's status at Companies House is "Active". Allcock, Ruth, Allcock, Charles William are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLCOCK, Ruth 15 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ALLCOCK, Charles William 15 June 1998 02 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 29 January 2020
MR04 - N/A 14 June 2019
MR01 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR01 - N/A 14 June 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 31 January 2019
MR01 - N/A 10 August 2018
MR01 - N/A 10 August 2018
MR01 - N/A 05 July 2018
MR01 - N/A 19 June 2018
MR04 - N/A 17 April 2018
MR04 - N/A 17 April 2018
MR04 - N/A 17 April 2018
MR01 - N/A 17 April 2018
MR01 - N/A 17 April 2018
TM02 - Termination of appointment of secretary 02 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 29 January 2017
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 31 January 2015
MR01 - N/A 09 January 2015
MR01 - N/A 23 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 January 2014
MR04 - N/A 30 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 16 February 2012
MG01 - Particulars of a mortgage or charge 11 March 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 January 2011
MG01 - Particulars of a mortgage or charge 05 November 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 16 March 2009
225 - Change of Accounting Reference Date 16 March 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 30 March 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 21 March 2006
395 - Particulars of a mortgage or charge 07 March 2006
395 - Particulars of a mortgage or charge 07 March 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 28 January 2003
AA - Annual Accounts 12 December 2002
395 - Particulars of a mortgage or charge 13 August 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 24 September 2001
395 - Particulars of a mortgage or charge 06 April 2001
363s - Annual Return 27 March 2001
395 - Particulars of a mortgage or charge 24 June 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 18 January 2000
287 - Change in situation or address of Registered Office 14 December 1999
363a - Annual Return 28 April 1999
225 - Change of Accounting Reference Date 05 March 1999
363s - Annual Return 22 February 1999
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
287 - Change in situation or address of Registered Office 21 June 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
NEWINC - New incorporation documents 29 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2019 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 24 July 2018 Outstanding

N/A

A registered charge 24 July 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 15 June 2018 Outstanding

N/A

A registered charge 06 April 2018 Outstanding

N/A

A registered charge 06 April 2018 Outstanding

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Mortgage 28 February 2013 Fully Satisfied

N/A

Mortgage 28 February 2013 Outstanding

N/A

Mortgage debenture 14 June 2012 Fully Satisfied

N/A

Legal charge 14 June 2012 Fully Satisfied

N/A

Mortgage 01 March 2011 Outstanding

N/A

Mortgage deed 29 October 2010 Fully Satisfied

N/A

Deed of charge 23 February 2006 Outstanding

N/A

Deed of charge 23 February 2006 Outstanding

N/A

Legal charge 30 July 2002 Fully Satisfied

N/A

Legal charge 16 March 2001 Fully Satisfied

N/A

Legal mortgage 09 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.