CHEWTON MEWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Hilary Celia Mary Leggo as a director on 2025-02-28 |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 19/11/1419 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 13/11/1313 November 2013 | CHANGE CORPORATE AS SECRETARY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON FALVEY |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BANDINI / 25/09/2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED LINDA BANDINI |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSACK |
| 10/12/1210 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | SAIL ADDRESS CHANGED FROM: 15A JASMINE COURT WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE UNITED KINGDOM |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DAVID FALVEY / 26/09/2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD DAVIES / 26/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DAVIES / 26/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRIE GOLDSACK / 26/09/2011 |
| 04/04/114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIRIE GOLDSACK / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DAVIES / 01/10/2009 |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DAVID FALVEY / 01/10/2009 |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/10/0910 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JOHN PIRIE GOLDSACK |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN WOODFORD |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY DD MANAGEMENT COMPANY LIMITED |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR LANGFORD |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HAMPTON |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD MILTON HAMPSHIRE BH25 6JA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, SECRETARY PROPERTY MANAGEMENT SERVICES LOGGED FORM |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 4 CHEWTON MEWS WALKFORD CHRISTCHURCH DORSET BH23 5RS UNITED KINGDOM |
| 01/12/081 December 2008 | APPOINTMENT TERMINATE, SECRETARY PROPERTY MANAGEMENT SOLUTIONS LOGGED FORM |
| 27/11/0827 November 2008 | SECRETARY APPOINTED JONATHAN RICHARD DAVIES |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 22 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ |
| 18/08/0818 August 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O DD MANAGEMENT COMPANY LTD 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 31 WEST STREET WIMBORNE DORSET BH21 1JT |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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