WALTHAM CHASE LIMITED

Company Documents

Date	Description
28/02/2528 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-05 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
29/02/2429 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
28/02/2328 February 2023	Total exemption full accounts made up to 2022-05-31 View Document
28/12/2228 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
24/02/2224 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
14/05/2114 May 2021	31/05/20 TOTAL EXEMPTION FULL View Document
14/04/2114 April 2021	DISS40 (DISS40(SOAD)) View Document
13/04/2113 April 2021	FIRST GAZETTE View Document
12/04/2112 April 2021	CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
27/02/2027 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
28/02/1928 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
27/02/1827 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/02/1728 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View Document
10/12/1610 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
21/03/1621 March 2016	DIRECTOR APPOINTED MR SPENCER HARRY SAFFER View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR GRAEME DAVID SANDS View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNA SAFFER View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH SANDS View Document
24/02/1624 February 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View Document
30/12/1530 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
30/12/1530 December 2015	APPOINTMENT TERMINATED, SECRETARY RUSSELL WESTON View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
04/03/154 March 2015	COMPANY NAME CHANGED SACKVILLE LIMITED CERTIFICATE ISSUED ON 04/03/15 View Document
25/02/1525 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
05/12/145 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
04/02/144 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
30/12/1330 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 05/12/2012 View Document
28/02/1328 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 05/12/2012 View Document
28/02/1328 February 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document

31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
29/02/1229 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
15/02/1215 February 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
08/06/118 June 2011	DISS40 (DISS40(SOAD)) View Document
07/06/117 June 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
31/05/1131 May 2011	FIRST GAZETTE View Document
24/01/1124 January 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 02/01/2010 View Document
05/01/105 January 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 02/01/2010 View Document
03/04/093 April 2009	31/05/08 TOTAL EXEMPTION FULL View Document
04/02/094 February 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	31/05/07 TOTAL EXEMPTION FULL View Document
12/12/0712 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
16/01/0716 January 2007	FACILITIES AGREEMENT 18/12/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	NEW SECRETARY APPOINTED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	SECRETARY RESIGNED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
23/03/0623 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
09/04/059 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
02/03/032 March 2003	NEW DIRECTOR APPOINTED View Document
02/03/032 March 2003	NEW DIRECTOR APPOINTED View Document
10/02/0310 February 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	SECRETARY RESIGNED View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
22/05/0222 May 2002	NEW DIRECTOR APPOINTED View Document
22/05/0222 May 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 View Document
18/02/0218 February 2002	NEW DIRECTOR APPOINTED View Document
18/02/0218 February 2002	NEW SECRETARY APPOINTED View Document
13/02/0213 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	SECRETARY RESIGNED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
28/12/0128 December 2001	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View Document
05/12/015 December 2001	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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