CHASESTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/06/2312 June 2023 | Termination of appointment of Louise Ann Wilson as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Louise Ann Wilson as a secretary on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Richard Clive Wilson as a director on 2023-06-12 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PRIMETT / 09/04/2021 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 04/05/214 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN PRIMETT / 09/04/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PRIMETT / 10/04/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE WILSON / 10/04/2019 |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/04/1619 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/05/151 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PRIMETT / 12/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE WILSON / 01/07/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN PRIMETT / 12/07/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JUSTIN JO SEDGWICK |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR ROBIN NICHOLAS MOORE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS LOUISE ANN PRIMETT |
| 14/05/1314 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE WILSON / 17/08/2011 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1128 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE WILSON / 30/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMALLRIDGE |
| 13/05/0913 May 2009 | REDESIGNATE SHARES 28/04/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MOSS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1JX |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: MILLER & CO 86 PRINCESS STREET LUTON BEDS LU1 5AT |
| 01/09/941 September 1994 | AUDITOR'S RESIGNATION |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/08/925 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: MILLER AND COMPANY 90 HASTINGS STREET LUTON BEDS LU1 5BH |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: FIRST FLOOR ST NICHOLAS HOUSE MARKET HILL 15-17 GEORGE STREET LUTON BEDS LW1 5DJ |
| 21/02/8721 February 1987 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/06/6321 June 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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