CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TYLER / 04/01/2015 |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/11/142 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1320 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SAIL ADDRESS CREATED |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TYLER / 01/09/2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 32 BROOK STREET LONDON W1K 5DL ENGLAND |
| 01/11/121 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MARBER / 01/05/2010 |
| 08/11/108 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/01/102 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: G OFFICE CHANGED 27/09/05 2 MILL ST LONDON W1S 2AT |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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