ADP CHESSINGTON PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Lorna Wake on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Mrs Vaishali Sahajpal as a director on 2024-01-05 |
| 17/12/2317 December 2023 | Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey KT16 9JT England to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF |
| 24/07/2324 July 2023 | Termination of appointment of Melanie Robinson as a director on 2023-07-19 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 28/11/2228 November 2022 | Appointment of Mrs Melanie Robinson as a director on 2022-11-21 |
| 22/11/2222 November 2022 | Termination of appointment of Annabel Jones as a director on 2022-11-01 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN J. FREILE / 01/12/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED JUAN J. FREILE |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/01/1531 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED ANNABEL JONES |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHENOA FINNEGAN / 19/06/2014 |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PRIVETT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED SHENOA FINNEGAN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FELSTEAD |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING ELLIS / 05/01/2013 |
| 20/01/1320 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 19/01/1319 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL PRIVETT / 05/01/2013 |
| 21/07/1221 July 2012 | DISS40 (DISS40(SOAD)) |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL PRIVETT / 05/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MUGGLETON / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING ELLIS / 05/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 05/01/2010 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN ENNOR |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL DICKINSON / 14/10/2006 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2LT |
| 06/05/996 May 1999 | S366A DISP HOLDING AGM 29/04/99 |
| 06/05/996 May 1999 | S252 DISP LAYING ACC 29/04/99 |
| 06/05/996 May 1999 | S386 DISP APP AUDS 29/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9930 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 24/03/99 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED STRAWHURST LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company