About

Registered Number: 01577113
Date of Incorporation: 30/07/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 The Old Gas Works, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN,

 

Founded in 1981, Chiltern Circuits Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Dear, Steven Michael, Dear, Vicky Louise, Leith, John Gordon, Leith, Sylvia June. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAR, Steven Michael N/A - 1
DEAR, Vicky Louise 11 October 2004 - 1
LEITH, John Gordon N/A 11 October 2004 1
LEITH, Sylvia June N/A 11 October 2004 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 23 April 2019
AD01 - Change of registered office address 08 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2015
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 14 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 13 December 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 06 December 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 30 January 2006
363s - Annual Return 29 January 2005
AA - Annual Accounts 26 January 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 14 March 1997
AUD - Auditor's letter of resignation 11 September 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 06 March 1996
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 23 December 1994
RESOLUTIONS - N/A 23 December 1994
RESOLUTIONS - N/A 23 December 1994
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 11 January 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 13 May 1993
AA - Annual Accounts 24 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 22 August 1991
AUD - Auditor's letter of resignation 11 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 04 March 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
287 - Change in situation or address of Registered Office 10 November 1986
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.