CHASE DE VERE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Stephen Kavanagh as a director on 2022-05-03 |
| 10/05/2210 May 2022 | Appointment of Mr Iain James Mckie as a director on 2022-05-03 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Iain James Mckie as a secretary on 2022-05-03 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR IAIN JAMES MCKIE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 15000 |
| 24/11/1624 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 5TH FLOOR WASHBROOK HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | COMPANY NAME CHANGED AWD CHASE DE VERE CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 05/04/2012 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 17/12/2010 |
| 15/04/1115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 10000 |
| 22/12/1022 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
| 22/12/1022 December 2010 | CANCEL SHARE PREM A/C 15/12/2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 25/05/1025 May 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR PETER JAMES RUSSELL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN |
| 02/10/092 October 2009 | SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY PETER RUSSELL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID SMYTH |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
| 02/03/092 March 2009 | SECRETARY APPOINTED PETER JAMES RUSSELL |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR THORSTEN GEIER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY THORSTEN GEIER |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARTYN NICHOLAS LAVERICK |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | COMPANY NAME CHANGED AWD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 KING STREET MANCHESTER M2 6AW |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED THOMSON'S BENEFIT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 28/09/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS; AMEND |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS; AMEND |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS; AMEND |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 21/08/02 |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED POINTON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 10/04/00 |
| 04/08/004 August 2000 | £ NC 100/10000 10/04/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: POINTON GROUP PLC THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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