CHASE HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 08/02/238 February 2023 | Court order |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 013997130009, created on 2021-12-21 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/2019 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 17/03/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 21/09/2015 |
| 26/02/1526 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN ROEBUCK / 28/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 01/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN ROEBUCK / 01/02/2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEAN JONES / 01/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM UNIT 2 AIRFIELD INDUSTRIAL ESTATE NEWPORT ROAD SEIGHFORD STAFFORD STAFFORDSHIRE ST18 9NR |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1130 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED JAMES BRADLEY THOMAS |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 1 LADFORD COVERT LADFORDFIELDS BUSINESS PARK SEIGHFORD ST18 9QL |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | £ IC 140/100 31/03/06 £ SR 40@1=40 |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | COMPANY NAME CHANGED LUNN HARDWARE LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | |
| 17/02/9817 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | £ NC 100/1000 15/04/9 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 10 CHAULDEN ROAD STAFFORD STAFFORDSHIRE ST16 1UD |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
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