CHASE HOSPICE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 26/03/2526 March 2025 | Appointment of Ms Olga Nuryaeva as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Termination of appointment of Christopher Mark Lewin as a director on 2025-03-24 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Paul Victor Boughton as a director on 2021-12-31 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM BRIDGE HOUSE ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UE |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR SIMON DENNIS JOHN BARKER |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MISS JENNIFER JOHNSON |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY PIERS VIMPANY |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS VIMPANY |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR PIERS DAVID MAURICE VIMPANY |
| 27/03/1827 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1063407 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD BRADLEY |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNA |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR IAN PAUL BOWEN |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURLAND |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/04/175 April 2017 | ADOPT ARTICLES 22/03/2017 |
| 24/03/1724 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 24/03/1724 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 563407 |
| 24/03/1724 March 2017 | SAIL ADDRESS CHANGED FROM: C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 24/03/1724 March 2017 | SAIL ADDRESS CREATED |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR PAUL VICTOR BOUGHTON |
| 14/09/1614 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN BOSCAWEN BURLAND |
| 06/06/136 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | SECRETARY APPOINTED MR PIERS DAVID MAURICE VIMPANY |
| 06/08/126 August 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN STEWART |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN STEWART |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM CHASE FUNDRAISING OFFICE LOSELEY PARK GUILDFORD SURREY GU3 1HS ENGLAND |
| 18/06/1218 June 2012 | SAIL ADDRESS CHANGED FROM: FUNDRAISING OFFICE LOSELEY PARK GUILDFORD SURREY GU3 1HS UNITED KINGDOM |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | SECRETARY APPOINTED BRIAN STEWART |
| 20/05/1120 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MANLY |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR KEN HANNA |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JEAN MANLY / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMFRET |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPINNEY |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM FUNDRAISING OFFICE LOSELEY PARK GUILDFORD SURREY GU3 1HS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED WILLIAM EDWARD SPINNEY |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALLS |
| 02/03/092 March 2009 | AUDITOR'S RESIGNATION |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POMFRET / 02/07/2008 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLS / 02/07/2008 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED LYNTONWAY LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 23/06/97 |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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