CHILTERNS MANAGEMENT COMPANY (BROMLEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/02/251 February 2025 | Director's details changed for Mr Piotr Grzeskowiak on 2025-02-01 |
| 01/02/251 February 2025 | Registered office address changed from 5, the Chilterns 148 Murray Avenue Bromley BR1 3DT England to 3 the Chilterns 148 Murray Avenue Bromley BR1 3DT on 2025-02-01 |
| 01/02/251 February 2025 | Director's details changed for Mrs Margaret Susan Dawson on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Appointment of Mr James Turner as a secretary on 2024-09-21 |
| 26/09/2426 September 2024 | Termination of appointment of Pauline Veronica Speed as a secretary on 2024-09-21 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 26/07/2426 July 2024 | Termination of appointment of Mariana De Pauli as a director on 2024-07-20 |
| 18/05/2418 May 2024 | Appointment of Mr Piotr Grzeskowiak as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Termination of appointment of Ian Albert Giles as a director on 2024-05-16 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Appointment of Mr James Turner as a director on 2021-08-02 |
| 06/08/216 August 2021 | Termination of appointment of David Aubrey Neighbour as a director on 2021-07-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 4 THE CHILTERNS 148 MURRAY AVENUE BROMLEY KENT BR1 3DT |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS MARIANA DE PAULI |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID NEIGHBOUR |
| 01/10/181 October 2018 | SECRETARY APPOINTED MRS PAULINE VERONICA SPEED |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MRS MARGARET SUSAN DAWSON |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MULLANE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAIMBEER |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS DEBORAH HELEN MULLANE |
| 03/05/123 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 17/09/1117 September 2011 | DIRECTOR APPOINTED MR IAN ALBERT GILES |
| 13/07/1113 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINK |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ANDREW MACKINNON PINK |
| 13/07/1013 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EVANS / 21/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARENCE LAIMBEER / 21/06/2010 |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANN TURNER |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR DAVID AUBREY NEIGHBOUR |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 1 THE CHILTERNS 148 MURRAY AVENUE BROMLEY KENT BR1 3DT |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | SECRETARY APPOINTED DAVID EVANS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NEIGHBOUR |
| 09/04/099 April 2009 | SECRETARY APPOINTED DAVID AUBREY NEIGHBOUR |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID EVANS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID CLARENCE LAIMBEER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR DATERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 6 THE CHILTERNS 148 MURRAY AVENUE BROMLEY BR1 3DT |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
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