CHADMORE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA BENNETT / 06/03/2014 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY LYNN BARTON |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS SAMANTHA BENNETT |
| 16/05/1116 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD SCOTT / 05/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROBINSON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: FORMATIONS HOUSE 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QQ |
| 04/08/074 August 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DOCUMENTS 05/07/07 |
| 25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: C/O ARCHERS ESSEX HOUSE BRIDLE ROAD NETHERTON LIVERPOOL MERSEYSIDE L30 4UE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 44 CROSBY ROAD NORTH LIVERPOOL L22 4QQ |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 17/02/99 |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 03/03/993 March 1999 | £ NC 10000/20000 17/02/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 12 LENDEL CLOSE FORMBY LIVERPOOL L37 3PT |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 2A HALL LANE HUYTON LIVERPOOL L36 6AZ |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | NC INC ALREADY ADJUSTED 14/02/89 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | £ NC 100/10000 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 140289 |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 08/01/878 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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