CHARTCOMBE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Appointment of Symonds & Sampson Llp as a secretary on 2025-04-23 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Registered office address changed from 1 High Street Yeovil Somerset BA20 1RE England to Symonds & Sampson 6 Burraton Yard Burraton Square Poundbury Dorchester DT1 3GR on 2025-04-01 |
| 24/03/2524 March 2025 | Termination of appointment of John Franklin Hayes as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Brett England as a secretary on 2025-03-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Registered office address changed from Magnolia House 54 - 58 Princes Street Yeovil Somerset BA20 1EQ England to 1 High Street Yeovil Somerset BA20 1RE on 2024-07-26 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 23/01/2423 January 2024 | Appointment of Mr John Paul Churchill Smith as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Appointment of Mrs Veronica May Moorcock as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Appointment of Mrs Christina Anne Collins as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Appointment of Mr Brett England as a secretary on 2024-01-10 |
| 23/01/2423 January 2024 | Registered office address changed from Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to Magnolia House 54 - 58 Princes Street Yeovil Somerset BA20 1EQ on 2024-01-23 |
| 19/01/2419 January 2024 | Termination of appointment of Robert Norman Milligan as a director on 2024-01-06 |
| 12/12/2312 December 2023 | Termination of appointment of Martyn Richard Hudson as a secretary on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of John Andrew Ross as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Termination of appointment of Dennis James Pedley as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Termination of appointment of Timothy George Palmer as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Termination of appointment of Terence John Lemon as a director on 2023-11-28 |
| 12/12/2312 December 2023 | Appointment of Mr Robert Norman Milligan as a director on 2023-12-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Appointment of Mr John Franklin Hayes as a director on 2023-08-09 |
| 25/04/2325 April 2023 | Appointment of Mr Timothy George Palmer as a director on 2023-03-24 |
| 03/04/233 April 2023 | Termination of appointment of Lynda Mary Palmer as a director on 2023-01-26 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Appointment of Mr Terence John Lemon as a director on 2022-11-07 |
| 06/10/226 October 2022 | Termination of appointment of Bryan Jones as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 30/03/2230 March 2022 | Cessation of Charles Randall House as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of Charles Randall House as a director on 2022-03-30 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Director's details changed for Dr Charles Randall House on 2021-07-22 |
| 06/07/216 July 2021 | Notification of Lynda Mary Palmer as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Appointment of Mrs Lynda Mary Palmer as a director on 2021-06-24 |
| 06/07/216 July 2021 | Appointment of Mr John Andrew Ross as a director on 2021-06-24 |
| 06/07/216 July 2021 | Notification of John Andrew Ross as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Notification of Charles Randall House as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Appointment of Dr Charles Randall House as a director on 2021-06-24 |
| 21/06/2121 June 2021 | Termination of appointment of Elisabeth Anne Kilvington as a director on 2021-05-31 |
| 21/06/2121 June 2021 | Cessation of Elisabeth Anne Kilvington as a person with significant control on 2021-05-31 |
| 22/04/2122 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER |
| 11/05/2011 May 2020 | CESSATION OF TIMOTHY GEORGE PALMER AS A PSC |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DENNIS JAMES PEDLEY |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JAMES PEDLEY |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE PALMER |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR TIMOTHY GEORGE PALMER |
| 03/04/193 April 2019 | CESSATION OF ELIZABETH SMITH AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH SMITH |
| 27/03/1927 March 2019 | CESSATION OF ROY GEORGE GODFREY AS A PSC |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY GODFREY |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SMITH |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JONES |
| 18/02/1918 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDA BREAKELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 15/12/1615 December 2016 | 17/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR BRYAN JONES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/03/1610 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY GEORGE GODFREY / 03/03/2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE PALMER / 29/09/2014 |
| 26/02/1526 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY GEORGE GODFREY / 29/09/2014 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY GODFREY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LILIAN COOK |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 14/03/1414 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MRS FREDA BREAKELL |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED COUNCILLOR ROY GODFREY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ROYSTON GEORGE GODFREY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED TIMOTHY GEORGE PALMER |
| 03/04/133 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCLEAVE |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTEN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED TURNER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLWYN OCKELFORD |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE KILVINGTON / 28/02/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED TURNER |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ELISABETH ANNE KILVINGTON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JOHN FRANCIS HANSON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED AUDREY MCLEAVE |
| 18/07/1218 July 2012 | CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JN |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMA HARDY |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DR OLWYN KATHLEEN OCKELFORD |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE ROBINSON |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR DAVID WHITTEN |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOVELL |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 18/07/1118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS GENEVIEVE ROBINSON |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR ALFRED WILLIAM TURNER |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOCKING |
| 24/02/1124 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MRS LILIAN ROSE COOK |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR ALFRED WILLIAM TURNER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HIBBERD |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLWYN OCKELFORD |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANTINOS COATS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED OLWYN KATHLEEN OCKELFORD |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: COUNTRYWIDE PROPERTY MANAGEMENT DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: COUNTRYWIDE PROPERTY MANAGEMENT DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH DORSET BH2 5AN |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 22 COGDEAN WAY CORFE MULLEN WIMBORNE DORSET BH21 3XD |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FLAT 16 CHARTCOMBE CANFORD CLIFFS ROAD POOLE DORSET BH13 7EJ |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 04/07/96 |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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