CHAMBERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/1727 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 14/06/1714 June 2017 | PREVSHO FROM 30/04/2017 TO 28/02/2017 |
| 17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 05/05/175 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1722 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/03/1717 March 2017 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LIMITED 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL OSBORNE |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM, CHILTERN HOUSE, 17 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AR |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS LUCY EWINGS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 25/02/2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES OSBORNE / 26/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES OSBORNE / 26/06/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON STOKES / 05/01/2010 |
| 17/12/0917 December 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 1002 |
| 11/12/0911 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL OSBORNE / 25/04/2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: G OFFICE CHANGED 29/12/06 7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END BUCKS SL8 5YS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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