CHASE MILL TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/03/1514 March 2015 | COMPANY NAME CHANGED ASCENDANT RESEARCH LIMITED CERTIFICATE ISSUED ON 14/03/15 |
| 14/03/1514 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED CHASE MILL TECHNOLOGIES LTD CERTIFICATE ISSUED ON 18/12/14 |
| 15/12/1415 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/11/1321 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY NEDWELL / 29/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCT JEREMY ROSS NEDWELL / 29/09/2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/125 December 2012 | COMPANY NAME CHANGED WALTHAM CHASE MILL LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM LONG BARN MANDALAY FORESTER ROAD SOBERTON SOUTHAMPTON HAMPSHIRE SO32 3QG |
| 17/10/1217 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/10/1114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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