CHASE POLYTHENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Paul Charles Hill as a director on 2023-05-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Appointment of Mr Matthew Walters as a director on 2003-12-10 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPCP GROUP LIMITED |
| 28/04/2028 April 2020 | CESSATION OF MATTHEW WALTERS AS A PSC |
| 28/04/2028 April 2020 | CESSATION OF GRAEME PETER WALTERS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HILL / 12/03/2016 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME PETER WALTERS / 22/03/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WALTERS |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WALTERS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WALTERS |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALTERS / 13/07/2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE WALTERS / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WALTERS / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HILL / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE WALTERS / 13/07/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALTERS / 31/10/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 16/03/1016 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 120 |
| 16/03/1016 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE WALTERS / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALTERS / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WALTERS / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HILL / 01/10/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 455 GREEN LANES LONDON N13 4BT |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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