CHADWICK MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Termination of appointment of James Hunt as a director on 2024-08-01 |
| 02/05/252 May 2025 | Secretary's details changed for Principle Estate Services on 2025-05-01 |
| 02/05/252 May 2025 | Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 2025-05-02 |
| 01/05/251 May 2025 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2025-04-17 |
| 01/05/251 May 2025 | Appointment of Principle Estate Services as a secretary on 2025-04-18 |
| 01/05/251 May 2025 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 137 Newhall Street Birmingham B3 1SF on 2025-05-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Termination of appointment of Christopher Bennett as a director on 2024-03-06 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE LAWTON |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MS ANNE KENNEDY |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PETER MICHAEL JAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JAMES HUNT |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 15 CHADWICK MANOR, WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0AT |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MRS LYNSEY CANNON-LEACH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS KATE LAWTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAGHORNE |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WIFRED PRICE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH SLACK |
| 22/12/1522 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 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID WAGHORNE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS RUTH MARGARET SLACK |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O MS SUSAN EVANS COURTYARD HOUSE CHADWICK MANOR, WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0AT |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 29/12/1329 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 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED JAMES WASDELL |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CARROLL |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM GRIFFITHS / 12/01/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUSHNELL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EVANS / 10/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY JASON HOOPER |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 6 CHADWICK MANOR WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0AT |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MS SUSAN EVANS |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 10/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIFRED BARRIE PRICE / 10/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PAGE / 10/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ANNE CARROLL / 10/01/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR HARRY WILLIAM GRIFFITHS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR KEITH ALAN BUSHNELL |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH EVANS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED PHILOMENA ANNE CARROLL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED JOHN FITTON |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: FLAT 13 CHADWICK MANOR CHADWICK MANOR END KNOWLE SOLIHULL WEST MIDLANDS B93 0AT |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: FLAT 11, CHADWICK MANOR, CHADWICK END, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0AT |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | ALTER MEM AND ARTS 07/03/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED SMALLBROOK PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/01/90 |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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