CHASE ENGINEERING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-03 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-03 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HOPWOOD / 01/01/2013

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25/02/1325 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 RETURN OF PURCHASE OF OWN SHARES

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/02/1212 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 CURRSHO FROM 31/05/2011 TO 30/04/2011

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22/02/1122 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUCY HOPWOOD

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA HOPWOOD / 17/02/2010

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23/02/1023 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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04/11/094 November 2009 04/11/09 STATEMENT OF CAPITAL GBP 2

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/02/099 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0830 September 2008 DIRECTOR APPOINTED LUCY EMMA HOPWOOD

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17/09/0817 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0812 September 2008 COMPANY NAME CHANGED TERMAR KNIVES LIMITED CERTIFICATE ISSUED ON 15/09/08

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25/02/0825 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: NO 2 THE QUADRANT GREEN LANE HEYWOOD LANCS OL10 1NG

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12/02/0712 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/02/061 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: DERBY CHAMBERS 6 THE ROCK BURY LANCASHIRE BL9 5RF

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15/04/0515 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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