CHASE MILL PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/06/2330 June 2023 Registered office address changed from Chase Mill, Winchester Road Bishops Waltham Hampshire SO32 1AH to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-02 with updates

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13/06/2313 June 2023 Cessation of Helen Mary Nedwell as a person with significant control on 2022-08-17

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13/06/2313 June 2023 Change of details for Jeremy Ross Nedwell as a person with significant control on 2022-08-17

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

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Total exemption full accounts made up to 2021-04-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-02 with no updates

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

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23/02/2123 February 2021 30/04/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/12/161 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/12/161 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/06/1519 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCT JEREMY ROSS NEDWELL / 02/06/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 SECRETARY'S PARTICULARS CHANGED

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: LONG BARN MANDALAY FORESTER ROAD, SOBERTON SOUTHAMPTON HAMPSHIRE SO32 3QG

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19/09/0619 September 2006 LOCATION OF REGISTER OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/06/0415 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: CHASE MILL WINCHESTER ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AH

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/07/992 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 NEW SECRETARY APPOINTED

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/11/9816 November 1998 COMPANY NAME CHANGED SUBACOUSTECH LIMITED CERTIFICATE ISSUED ON 17/11/98

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25/06/9825 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/09/9716 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9716 September 1997 DIRECTOR'S PARTICULARS CHANGED

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18/06/9718 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/10/9627 October 1996 REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 126 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9SP

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30/07/9630 July 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/11/9521 November 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: CHAR BUNGALOW BURNETTS LANE, HORTON HEATH SOUTHAMPTON HAMPSHIRE SO50 7DG

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21/11/9521 November 1995 DESIGN OF SHARES 28/06/95

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/08/942 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/08/942 August 1994 REGISTERED OFFICE CHANGED ON 02/08/94

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02/08/942 August 1994 DIRECTOR'S PARTICULARS CHANGED

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02/08/942 August 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/936 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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02/06/932 June 1993 Incorporation

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02/06/932 June 1993 Incorporation

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02/06/932 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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