CHASE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 28/07/2528 July 2025 New | Director's details changed for Eric Thomas Conley on 2024-10-24 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 17/03/2517 March 2025 | Appointment of Mark Hanekom as a director on 2025-02-20 |
| 12/02/2512 February 2025 | Termination of appointment of David Greenman as a director on 2025-01-22 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 26/09/2426 September 2024 | Appointment of David Greenman as a director on 2024-08-09 |
| 26/09/2426 September 2024 | Termination of appointment of Adam Peter Chase as a director on 2024-07-08 |
| 26/09/2426 September 2024 | Termination of appointment of Peter Richards Chase as a director on 2024-03-11 |
| 26/09/2426 September 2024 | Appointment of Eric Thomas Conley as a director on 2024-07-08 |
| 26/09/2426 September 2024 | Appointment of Maria Santos Hough as a director on 2024-08-09 |
| 26/09/2426 September 2024 | Appointment of Jeffrey D. Haigh as a director on 2024-08-09 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-08-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / CHASE CORPORATION / 01/09/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 09/08/169 August 2016 | SAIL ADDRESS CREATED |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/07/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/07/2015 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/01/2015 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ADAM PETER CHASE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUMAS |
| 01/08/141 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/08/1314 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/12/2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 01/12/2011 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/08/1024 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 15/03/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 15/03/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | S366A DISP HOLDING AGM 14/02/06 |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | £ NC 2500000/3500000 11/1 |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 11/10/05 |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: ALASAN HOUSE, 2C ALBANY PARK, FRIMLEY ROAD, CAMBERLEY, SURREY GU16 7PH |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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