CHIMERA PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-07-14 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-07-14 |
| 06/11/236 November 2023 | Registered office address changed from 5 Tranquil Dale 5 Tranquil Dale Buckland Betchworth Surrey RH3 7EE England to 5 Tranquil Dale Buckland Betchworth Surrey RH3 7EE on 2023-11-06 |
| 20/07/2320 July 2023 | Registered office address changed from 1 the Laurells Fetcham Surrey KT22 9GZ to 5 Tranquil Dale 5 Tranquil Dale Buckland Betchworth Surrey RH3 7EE on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of Chimera Property Holding Ltd as a person with significant control on 2023-07-14 |
| 20/07/2320 July 2023 | Termination of appointment of Katherine Ann Middleweek as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Cessation of Kjg Holdings Ltd as a person with significant control on 2023-07-14 |
| 20/07/2320 July 2023 | Previous accounting period extended from 2023-02-28 to 2023-07-14 |
| 18/07/2318 July 2023 | Cessation of Paul Middleweek as a person with significant control on 2023-07-14 |
| 18/07/2318 July 2023 | Cessation of Katherine Ann Middleweek as a person with significant control on 2023-07-14 |
| 18/07/2318 July 2023 | Notification of Kjg Holdings Ltd as a person with significant control on 2023-07-14 |
| 16/02/2316 February 2023 | Notification of Katherine Ann Middleweek as a person with significant control on 2023-02-09 |
| 16/02/2316 February 2023 | Change of details for Mr Paul Middleweek as a person with significant control on 2023-02-09 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/07/209 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 21/12/1921 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060007 |
| 21/12/1921 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060008 |
| 21/12/1921 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060009 |
| 21/12/1921 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060010 |
| 05/09/195 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 09/07/189 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060006 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED KATHERINE ANN MIDDLEWEEK |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060011 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 29 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XS |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED TECHNICAD RECRUITMENT LTD CERTIFICATE ISSUED ON 24/04/18 |
| 24/04/1824 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1719 December 2017 | CESSATION OF KATHERINE ANN MIDDLEWEEK AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MIDDLEWEEK / 07/07/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLEWEEK / 07/07/2016 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060011 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041622060005 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLEWEEK / 01/01/2015 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060010 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060009 |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060008 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060007 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060006 |
| 21/12/1321 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041622060005 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIDDLEWEEK / 10/10/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MIDDLEWEEK / 10/10/2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MIDDLEWEEK |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR PAUL MIDDLEWEEK |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MIDDLEWEEK |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 20/01/1020 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALBERT MIDDLEWEEK / 01/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIDDLEWEEK / 01/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALBERT MIDDLEWEEK / 01/11/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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