CHILVERS CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/01/2524 January 2025 | Appointment of Mr Nicolas Leszczynski as a director on 2025-01-17 |
| 18/01/2518 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr John Hamblin as a director on 2022-10-11 |
| 09/10/229 October 2022 | Termination of appointment of Jeanette Elizabeth Leigh as a director on 2022-09-26 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMBLIN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 12/01/2012 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/08/175 August 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY HAMBLIN |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 1 CHILVERS CLOSE TWICKENHAM MIDDX TW2 5QF |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMBLIN |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS JEANETTE ELIZABETH LEIGH |
| 03/03/163 March 2016 | 28/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/03/152 March 2015 | 28/02/15 NO MEMBER LIST |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MUKTA SHARMA / 01/03/2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR DONALD GORDON TURNER |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 13/03/1413 March 2014 | 28/02/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | 28/02/13 NO MEMBER LIST |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | 28/02/12 NO MEMBER LIST |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | 28/02/11 NO MEMBER LIST |
| 18/03/1018 March 2010 | 28/02/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 09/02/099 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SEVENTH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 28/02/04 |
| 28/02/0428 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 28/02/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 28/02/02 |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | COMPANY NAME CHANGED POPE'S YARD (TWICKENHAM) MANAGEM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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