76 THE CHASE LIMITED

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DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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10/06/2510 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Termination of appointment of Kenneth James Taylor as a director on 2022-09-26

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/10/143 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL LANG / 30/04/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/05/1117 May 2011 DIRECTOR APPOINTED MR KENNETH JAMES TAYLOR

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP ABBOTT

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ABBOTT / 14/09/2010

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29/09/1029 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL LANG / 14/09/2010

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/12/0819 December 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/10/075 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 76 THE CHASE LONDON SW4 0NG

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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