CHANCERY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 18/01/1918 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CROUCH |
| 04/01/104 January 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 23/09/0923 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK TELFORD TF3 3BD |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOHN DAVID WHITE |
| 07/05/087 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM PEEL |
| 17/04/0817 April 2008 | SECRETARY APPOINTED KEVIN RUTTER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GALLEN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL WESTHORP |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CHRYSTIE |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 18 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DAVID GEORGE BENTLEY |
| 09/04/089 April 2008 | ALTER MEMORANDUM 02/04/2008 |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY LEONARD CLARK STOCKDALE |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SPRINGFIELD HOUSE 18 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | NC DEC ALREADY ADJUSTED 15/09/06 |
| 21/11/0621 November 2006 | S-DIV 15/09/06 |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | £ IC 1000/900 16/07/03 £ SR 100@1=100 |
| 15/08/0315 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED CHANCERY INSURANCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 17/02/03 |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 02/08/992 August 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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