CHANDLERS QUAY PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-07-31 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-07-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/02/2226 February 2022 | Micro company accounts made up to 2021-07-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 01/02/221 February 2022 | Appointment of Mr Steve Thompson as a director on 2022-02-01 |
| 07/01/227 January 2022 | Appointment of Mr William Dunn as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Philip David Kennedy as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Anthony James Scott as a director on 2021-12-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR DAVID KEITH ROBERTS |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMMON |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 5 CHANDLERS QUAY SAINT PETER'S BASIN NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1UQ ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/03/1928 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR PHILIP DAVID KENNEDY |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 6 CHANDLERS QUAY NEWCASTLE UPON TYNE NE6 1UQ |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHAUN MURPHY |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MR PAUL COMMON |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MURPHY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/02/1614 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/02/167 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSA SENIOR |
| 07/02/167 February 2016 | DIRECTOR APPOINTED MR BASIL BEKDASH |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELSA MAY SENIOR / 18/08/2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR NICHOLAS HARTLEY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TODD |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/04/1413 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MR NEIL SOOKEE |
| 13/03/1113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLAND |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JOHN TURNER / 13/03/2011 |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PLANET PLATFORMS LTD |
| 28/08/1028 August 2010 | DIRECTOR APPOINTED MR RICHARD HARLAND |
| 26/05/1026 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | CORPORATE DIRECTOR APPOINTED PLANET PLATFORMS LTD |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PLANET PLATFORMS NORTHERN LIMITED CRN 03906183 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA ELIZABETH OUTHWAITE / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY FAWTHROP / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TODD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN KUMAR DIDDEE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD YOUNG / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SCOTT / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE GEORGINA JOY THOMAS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA MAY SENIOR / 16/02/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR PAUL COMMON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 6 CHANDLERS QUAY ST PETERS BASIN NEWCASTLE UPON TYNE TYNE & WEAR NE6 1UQ |
| 22/12/0822 December 2008 | PREVEXT FROM 28/02/2008 TO 31/07/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR GRAHAM TODD |
| 05/02/085 February 2008 | RE INCREASE ISS CAP 24/01/08 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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