CHIME PROPERTIES LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-17 with no updates View Document
19/02/2519 February 2025	Full accounts made up to 2024-03-31 View Document
13/02/2513 February 2025	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01 View Document
05/02/255 February 2025	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-05 View Document
19/06/2419 June 2024	Full accounts made up to 2023-03-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
18/07/2318 July 2023	Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07 View Document
18/07/2318 July 2023	Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07 View Document
13/07/2313 July 2023	Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04 View Document
12/07/2312 July 2023	Appointment of Mr Sean Peter Martin as a director on 2023-07-04 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-17 with no updates View Document
27/03/2327 March 2023	Full accounts made up to 2022-03-31 View Document
09/03/239 March 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 View Document
30/03/2230 March 2022	Confirmation statement made on 2022-03-17 with no updates View Document
23/12/2123 December 2021	Full accounts made up to 2021-03-31 View Document
19/03/2119 March 2021	CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES View Document
19/02/2119 February 2021	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
21/09/2021 September 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 View Document
10/08/2010 August 2020	REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
06/01/206 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
28/05/1928 May 2019	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View Document
27/12/1827 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View Document
19/12/1719 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
27/01/1727 January 2017	DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR ZENA YATES View Document
27/01/1727 January 2017	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/04/1614 April 2016	SAIL ADDRESS CHANGED FROM: LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF View Document
13/04/1613 April 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 View Document
13/04/1613 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
02/03/162 March 2016	AUDITOR'S RESIGNATION View Document
22/02/1622 February 2016	AUDITOR'S RESIGNATION View Document
05/01/165 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/11/1511 November 2015	DIRECTOR APPOINTED MS ZENA PATRICIA YATES View Document
11/11/1511 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER View Document
31/07/1531 July 2015	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP View Document
13/04/1513 April 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
02/04/152 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057469570001 View Document
11/02/1511 February 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/12/1423 December 2014	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View Document
21/07/1421 July 2014	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ View Document
18/07/1418 July 2014	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM View Document
18/07/1418 July 2014	DIRECTOR APPOINTED MR MARTIN CHARLES SCNAIER View Document
18/07/1418 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCNAIER / 18/07/2014 View Document
18/07/1418 July 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR CHRIS DE PUTRON View Document

08/07/148 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 057469570002 View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED View Document
23/01/1423 January 2014	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR CHRIS DE PUTRON View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOY ROSE View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOY ROSE View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND View Document
27/12/1327 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 057469570001 View Document
10/10/1310 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/04/1330 April 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
03/04/123 April 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
12/04/1112 April 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/05/1012 May 2010	DIRECTOR APPOINTED ROBERT MCNALLY View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK View Document
22/04/1022 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 01/10/2009 View Document
22/04/1022 April 2010	SAIL ADDRESS CREATED View Document
22/04/1022 April 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
10/12/0910 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/05/091 May 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
08/04/098 April 2009	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8EP View Document
08/04/098 April 2009	LOCATION OF DEBENTURE REGISTER View Document
08/04/098 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/04/098 April 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	APPOINTMENT TERMINATED DIRECTOR JAMES HOLMES View Document
22/09/0822 September 2008	DIRECTOR APPOINTED ROGER MICHAEL BOYLAND View Document
27/08/0827 August 2008	DIRECTOR APPOINTED JOY ARDEN ROSE View Document
22/08/0822 August 2008	NC INC ALREADY ADJUSTED 01/08/2008 View Document
20/08/0820 August 2008	APPOINTMENT TERMINATED DIRECTOR ALISTAIR LEITCH View Document
20/08/0820 August 2008	APPOINTMENT TERMINATED DIRECTOR PETER STOKER View Document
18/08/0818 August 2008	DIRECTOR APPOINTED RUTH MARY CHADWICK View Document
18/08/0818 August 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WATSON View Document
18/08/0818 August 2008	APPOINTMENT TERMINATED SECRETARY GILBERT WRIGHTSON View Document
18/08/0818 August 2008	ALTER ARTICLES 01/08/2008 View Document
18/08/0818 August 2008	NC INC ALREADY ADJUSTED 01/08/2008 View Document
18/08/0818 August 2008	DIRECTOR APPOINTED JAMES ANTHONY HOLMES View Document
18/08/0818 August 2008	SECRETARY APPOINTED BRANDEAUX ADMINISTRATORS LIMITED View Document
18/08/0818 August 2008	MEMORANDUM OF ASSOCIATION View Document
18/08/0818 August 2008	ARTICLES OF ASSOCIATION View Document
18/08/0818 August 2008	CURRSHO FROM 31/07/2009 TO 31/03/2009 View Document
18/08/0818 August 2008	NC INC ALREADY ADJUSTED 01/08/08 View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SEATON BURN HOUSE, DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE View Document
11/08/0811 August 2008	COMPANY NAME CHANGED BELLWAY II LIMITED CERTIFICATE ISSUED ON 11/08/08 View Document
27/03/0827 March 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	SECRETARY'S CHANGE OF PARTICULARS / GILBERT WRIGHTSON / 09/01/2008 View Document
15/01/0815 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
13/04/0713 April 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View Document
23/05/0623 May 2006	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 View Document
17/03/0617 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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