BLUNDELL CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PEARSE BUTLER |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, NO UPDATES |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER ROBERTSON / 13/09/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK ROBERTSON |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTSON |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ALEXANDER ROBERTSON / 13/09/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 02/02/172 February 2017 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 4 BLUNDELL CHASE COLLEGE ROAD NORTH BLUNDELLSANDS LIVERPOOL MERSEYSIDE L23 8UP |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | DISS40 (DISS40(SOAD)) |
| 03/08/153 August 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 22/01/1522 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JAMES PEARSE BUTLER |
| 20/05/1420 May 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMKINSON |
| 22/03/1222 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER ROBERTSON / 03/03/2012 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL PRITCHARD / 03/03/2012 |
| 01/07/111 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DR PAUL PRITCHARD |
| 16/02/1016 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 89A MYERS ROAD EAST CROSBY LIVERPOOL MERSEYSIDE L23 0QX |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 31 CORSHAM STREET LONDON N1 6DR |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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