CHANCERYGATE (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Certificate of change of name |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/03/2327 March 2023 | Appointment of Mr Andrew William Johnson as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Richard Warren Bains as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of James Andrew Deane as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Mr Myron Murugendra Mahendra as a director on 2023-03-27 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 07/07/217 July 2021 | Satisfaction of charge 060541140005 in full |
| 02/07/212 July 2021 | Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Notification of Chancerygate Holdco Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registration of charge 060541140006, created on 2021-06-30 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060541140005 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060541140004 |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR RICHARD WARREN BAINS |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 28/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 20/10/2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 35 HAY'S MEWS LONDON W1J 5PY |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 20/10/2016 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR EDWIN JAMES COOK |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 08/03/128 March 2012 | VARIOUS AGREEMENTS LISTED 20/01/2012 |
| 13/02/1213 February 2012 | LOAN AGREEMENT 20/01/2012 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 01/12/2010 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 25/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DONALD STEWART BAILEY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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