CHASE TEMPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 28/02/2428 February 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-02-23 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 27/11/2327 November 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/1718 August 2017 | ALTER ARTICLES 26/07/2017 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032999800010 |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 26/06/1726 June 2017 | CESSATION OF KEVIN AMPHLETT AS A PSC |
| 26/06/1726 June 2017 | CESSATION OF KEVIN AMPHLETT AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED |
| 26/06/1726 June 2017 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY TATE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HARRIS |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEELING |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TATE |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999800009 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999800008 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 24/02/1624 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032999800008 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032999800009 |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM SUITE 16 BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ ENGLAND |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT 5 ARKWRIGHT COURT DARWEN LANCASHIRE BB3 0FG ENGLAND |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM SUITE 16 BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ ENGLAND |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR WARREN PAUL DICKSON |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AMPHLETT |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE AMPHLETT |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE AMPHLETT |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/136 February 2013 | SECRETARY APPOINTED MR JEFFREY NORMAN TATE |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOLDEN / 01/12/2012 |
| 11/01/1311 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HARRIS / 01/12/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NORMAN TATE / 01/12/2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DEAVES |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAMIEN KEELING |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/01/1120 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOLDEN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HARRIS / 01/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NORMAN TATE / 01/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMPHLETT / 01/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DUNCAN DEAVES |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED GEMMA HARRIS |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 23/08/04 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 HEATLEY COURT MILL LANE LYMM CHESHIRE WA13 9SD |
| 21/01/0521 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | � NC 205/50000 23/08/ |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 23/08/04 |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED HEALTH MATTERS INSURANCE CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/01/0128 January 2001 | RE SHARE RIGHTS 15/01/01 |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 28/01/0128 January 2001 | ALTER ARTICLES 15/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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