80 THE CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-05-16 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 16/05/2416 May 2024 | Annual accounts for year ending 16 May 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-05-16 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 16/05/2316 May 2023 | Annual accounts for year ending 16 May 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-05-16 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 16/05/2216 May 2022 | Annual accounts for year ending 16 May 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-05-16 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 16/05/2116 May 2021 | Annual accounts for year ending 16 May 2021 |
| 16/05/2016 May 2020 | Annual accounts for year ending 16 May 2020 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/19 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 88A MOUNT PLEASANT ROAD NEW MALDEN KT3 3LB ENGLAND |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR OLGA KRISTELOVA |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAMES ANDREW MOORHOUSE |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MS REBECCA MARIAM NAJAFI |
| 16/05/1916 May 2019 | Annual accounts for year ending 16 May 2019 |
| 31/01/1931 January 2019 | 16/05/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O BRENDAN LANGHEIM 80D THE CHASE THE CHASE LONDON SW4 0NG |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts for year ending 16 May 2017 |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/16 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LANGHEIM. / 01/01/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts for year ending 16 May 2016 |
| 27/11/1527 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND |
| 27/11/1527 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/15 |
| 16/05/1516 May 2015 | Annual accounts for year ending 16 May 2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BAKSOVA / 28/02/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 16 May 2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PROCTOR |
| 22/01/1522 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PROCTOR |
| 08/01/158 January 2015 | DIRECTOR APPOINTED BRENDAN LANGHEIM |
| 08/01/158 January 2015 | DIRECTOR APPOINTED ANDREA BAKSOVA |
| 16/05/1416 May 2014 | Annual accounts for year ending 16 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 16 May 2013 |
| 12/02/1412 February 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
| 16/05/1316 May 2013 | Annual accounts for year ending 16 May 2013 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATY SELBY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATY SELBY |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR JEREMY WILLIAM LOUDAN |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 80 THE CHASE CLAPHAM LONDON SW4 0NG |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 16 May 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATY ESI PEACOCK / 28/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ESI PEACOCK / 28/09/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 16 May 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATY ESI PEACOCK / 07/03/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PAMELA AUSTEN PROCTOR / 01/05/2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 16 May 2010 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 16/05/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MISS OLGA KRISTELOVA |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATY ESI PEACOCK / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ESI PEACOCK / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PAMELA AUSTEN PROCTOR / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANITA WILSON / 08/01/2010 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 16/05/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/05/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 16/05/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 16/05/99 |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 16/05/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 80 THE CHASE CLAPHAM LONDON SW4 0NG |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 80 THE CHASE CLAPHAM LONDON SW4 0NG |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 80 THE CHASE CLAPHAM LONDON SW4 0NG |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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