CHARGECREST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 04/06/194 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN MARGARET MILLS / 04/06/2018 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN MARGARET MILLS / 04/06/2018 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN MARGARET MILLS / 04/06/2018 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN MILLS / 19/12/2017 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN MILLS / 14/02/2018 |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN MILLS / 19/12/2017 |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN MILLS / 14/02/2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUITE 6 DOLLYMANS FARM DOUBLEGATE LANE RAWRETH WICKFORD ESSEX SS11 8UD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIFF JAMES MILLS / 01/07/2017 |
| 25/08/1725 August 2017 | CESSATION OF CLIFF JAMES MILLS AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JOHN MILLS |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MILLS |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLIFF MILLS |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MRS LYN MARGARET MILLS |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS LYN MARGARET MILLS |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 82-84 HIGH STREET, HADLEIGH BENFLEET ESSEX SS7 2PB |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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