CHADWELL HEATH "E" MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Paul Mckenzie as a director on 2025-06-10 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 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 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, 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 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 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 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH 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 |
| 22/06/1622 June 2016 | 19/06/16 NO MEMBER LIST |
| 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 |
| 22/06/1522 June 2015 | 19/06/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR TONY JOHN SIMMONDS |
| 23/06/1423 June 2014 | 19/06/14 NO MEMBER LIST |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/06/1323 June 2013 | 19/06/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | 19/06/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | 19/06/11 NO MEMBER LIST |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | 19/06/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENZIE / 18/06/2010 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED TONY SIMMONDS |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 2 WALKER CLOSE CRAYFORD DARTFORD KENT DA1 4SR |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: RMC SECRETARIES C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST. ANDREWS ROAD SHOEBURYNESS ESSEX |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 19/07/9319 July 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | ANNUAL RETURN MADE UP TO 19/06/91 |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 02/03/902 March 1990 | ANNUAL RETURN MADE UP TO 04/07/89 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/8811 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: THE WHITE HOUSE 773 HIGH ROAD NORTH FINCHLEY LONDON N12 8LA |
| 10/05/8810 May 1988 | ANNUAL RETURN MADE UP TO 18/03/88 |
| 27/09/8527 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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