CHADWELL HEATH "D" MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Stuart John Mackenzie as a director on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR LITIN KUMAR PUROHIT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACKENZIE / 08/08/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/02/187 February 2018 | SECRETARY APPOINTED MRS PENELOPE SIMMONDS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | 01/07/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMEY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TOMEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | 01/07/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR TONY JOHN SIMMONDS |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | 01/07/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/07/128 July 2012 | SECRETARY APPOINTED TONY SIMMONDS |
| 01/07/121 July 2012 | 01/07/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/07/112 July 2011 | 01/07/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TOMEY / 20/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOMEY / 20/03/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACKENZIE / 01/07/2010 |
| 05/07/105 July 2010 | 01/07/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MACKENZIE / 30/06/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 2 WALKER CLOSE CRAYFORD KENT DA1 4SR |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | ANNUAL RETURN MADE UP TO 01/07/02 |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 01/07/01 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX |
| 01/07/981 July 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | ANNUAL RETURN MADE UP TO 01/07/96 |
| 19/07/9619 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 01/07/95 |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 01/07/94 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ANNUAL RETURN MADE UP TO 01/07/93 |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | NEW SECRETARY APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | ANNUAL RETURN MADE UP TO 01/07/92 |
| 12/08/9212 August 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ANNUAL RETURN MADE UP TO 06/06/91 |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/05/9025 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | ANNUAL RETURN MADE UP TO 13/03/90 |
| 08/06/898 June 1989 | ANNUAL RETURN MADE UP TO 26/04/89 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/06/8816 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: THE WHITE HOUSE 773 HIGH ROAD NORTH FINCHLEY LONDON N12 8LA |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | ANNUAL RETURN MADE UP TO 14/04/88 |
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