CHADS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Appointment of Miss Zoe Elizabeth Matkin as a secretary on 2024-03-01 |
| 05/12/235 December 2023 | Micro company accounts made up to 2022-08-31 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 18/04/2318 April 2023 | Director's details changed for Jacqueline Anne Markham on 2023-04-18 |
| 17/04/2317 April 2023 | Director's details changed for Emma Louise Markham on 2022-09-17 |
| 21/09/2221 September 2022 | Appointment of Jacqueline Anne Markham as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Zoe Elizabeth Matkin as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Kevin John Matkin as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Appointment of Chads Cars Limited as a secretary on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Gary Anthony Matkin as a secretary on 2022-09-01 |
| 21/09/2221 September 2022 | Appointment of Emma Louise Markham as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Gary Anthony Matkin as a director on 2022-09-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/05/2111 May 2021 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MATKIN / 08/03/2021 |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIZABETH MATKIN / 08/03/2021 |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY MATKIN / 08/03/2021 |
| 11/05/2111 May 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY MATKIN / 08/03/2021 |
| 11/05/2111 May 2021 | CESSATION OF MICHAEL RHODES AS A PSC |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DE21 4SZ UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIZABETH MATKIN / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MISS ZOE ELIZABETH MATKIN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHODES |
| 11/09/1911 September 2019 | CESSATION OF WILLIAM WEST AS A PSC |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WEST |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RHODES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN MATKIN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY MATKIN / 27/08/2016 |
| 11/04/1711 April 2017 | SUB-DIVISION OF SHARES; SHARES TO BE REDESIGNATED. 29/08/2016 |
| 28/09/1628 September 2016 | 27/08/16 STATEMENT OF CAPITAL GBP 30 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR WILLIAM WEST |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR KEVIN JOHN MATKIN |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL RHODES |
| 27/08/1627 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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