About

Registered Number: 04962012
Date of Incorporation: 12/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11 Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS,

 

Established in 2003, Chantry Digital Ltd are based in Wiltshire, it's status is listed as "Active". We don't know the number of employees at Chantry Digital Ltd. The current directors of this business are listed as Saunders, Michael, Saunders, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Michael 12 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Michael 01 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 31 October 2019
PSC04 - N/A 31 October 2019
PSC04 - N/A 31 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 14 November 2017
RESOLUTIONS - N/A 13 June 2017
SH08 - Notice of name or other designation of class of shares 15 May 2017
CC04 - Statement of companies objects 11 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 04 September 2015
RESOLUTIONS - N/A 25 August 2015
MR04 - N/A 13 August 2015
MR01 - N/A 13 August 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
AR01 - Annual Return 17 December 2014
AA01 - Change of accounting reference date 12 November 2014
MR01 - N/A 25 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 07 February 2013
AUD - Auditor's letter of resignation 07 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 05 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AP03 - Appointment of secretary 17 November 2009
AR01 - Annual Return 10 November 2009
AR01 - Annual Return 10 November 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 22 August 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 16 December 2005
225 - Change of Accounting Reference Date 25 February 2005
363s - Annual Return 14 January 2005
SA - Shares agreement 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
395 - Particulars of a mortgage or charge 31 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2015 Outstanding

N/A

A registered charge 10 July 2014 Fully Satisfied

N/A

Legal charge 22 August 2008 Fully Satisfied

N/A

Debenture 18 August 2008 Fully Satisfied

N/A

Debenture 22 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.