CHASE PRODUCTS HOLDINGS LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-28

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-28

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25/09/2325 September 2023 Confirmation statement made on 2023-09-11 with no updates

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-28

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23/09/2223 September 2022 Confirmation statement made on 2022-09-11 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2021-03-28

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25/04/2225 April 2022 Termination of appointment of David Prior as a director on 2022-04-25

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/09/1623 September 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL PUGH

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX UB8 2FX

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25/04/1225 April 2012 AUDITOR'S RESIGNATION

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21/10/1121 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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15/09/1115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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31/12/1031 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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12/10/1012 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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01/02/101 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/11/0817 November 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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03/11/083 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/01/0817 January 2008 RE ALLOTMENTS 20/12/07

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01/12/071 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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