CHASE SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Registration of charge SC1801940005, created on 2024-08-30 |
| 15/05/2415 May 2024 | Termination of appointment of Richard Baderin as a director on 2024-05-03 |
| 07/05/247 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge SC1801940003 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 26/10/2326 October 2023 | Appointment of Mr Richard Baderin as a director on 2023-10-25 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Mr Daniel Thomas Mccormick as a director on 2023-01-27 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 06/10/226 October 2022 | Registration of charge SC1801940004, created on 2022-10-06 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MRS JULIE-ANNE AFRIN |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECOND FILING OF AP01 FOR GRAHAM ALAN HAWTHORN |
| 20/07/1620 July 2016 | ADOPT ARTICLES 07/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR GRAHAM ALAN HAWTHORN |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED RUTH EMMA BUSBY |
| 12/07/1612 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 142.1 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1801940003 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1801940002 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 02/11/152 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/152 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 130.00 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | SUB-DIVISION 25/03/14 |
| 31/03/1431 March 2014 | SUBDIVISION INTO 1000 ORDINARY SHARES OF £0.10 EACH 25/03/2014 |
| 31/03/1431 March 2014 | ADOPT ARTICLES 25/03/2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1801940002 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | SECTION 519 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 29/03/9829 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED WJB (481) LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/12/97 |
| 18/12/9718 December 1997 | S366A DISP HOLDING AGM 15/12/97 |
| 18/12/9718 December 1997 | S386 DISP APP AUDS 15/12/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | S252 DISP LAYING ACC 15/12/97 |
| 03/11/973 November 1997 | 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