CHISWICK GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Appointment of Miss Victoria Kate Snedker as a director on 2025-05-20 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 02/06/252 June 2025 | Termination of appointment of Nicola Jane Lawrence as a director on 2025-05-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/02/2219 February 2022 | Appointment of Miss Nicola Jane Lawrence as a director on 2022-02-06 |
| 22/01/2222 January 2022 | Appointment of Mr Jon Nienhuis as a director on 2022-01-14 |
| 22/01/2222 January 2022 | Termination of appointment of Ciara Whyte as a director on 2022-01-14 |
| 22/01/2222 January 2022 | Termination of appointment of Claire Lydia Carter as a director on 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 28/05/2128 May 2021 | DIRECTOR APPOINTED MISS LISA MARIE ARMSTRONG |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GARETH TREVOR BATEMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOWARD |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/08/1417 August 2014 | DIRECTOR APPOINTED MR EDWARD ROBERT TIMOTHY GLOVER |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TURRELL |
| 27/04/1427 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA WHYTE / 27/05/2013 |
| 20/04/1320 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA GREEN |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CARLO ZUCCARO |
| 06/02/136 February 2013 | DIRECTOR APPOINTED CLARA WHYTE |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 9 BAILEY MEWS LONDON W4 3PZ UNITED KINGDOM |
| 06/02/136 February 2013 | SECRETARY APPOINTED ANDREW STEPHEN PULLAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCALMONT-WOODS |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 8 BAILEY MEWS CHISWICK LONDON W4 3PZ UNITED KINGDOM |
| 07/07/127 July 2012 | REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 1 BAILEY MEWS CHISWICK LONDON W4 3PZ |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN MILLAR |
| 21/06/1221 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED THOMAS CUNNIFFE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORSDELL |
| 02/09/112 September 2011 | DIRECTOR APPOINTED ANDREW STEPHEN PULLAN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAXTAN |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWLANDS |
| 06/05/116 May 2011 | DIRECTOR APPOINTED GERALDINE ANN HOWARD |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FELICITY TURRELL / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN MILLAR / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BLAXTAN / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LYDIA CARTER / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JULIA GREEN / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SU LIN ONG / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWLANDS / 21/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 20/05/2009 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED IAIN MILLAR |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MCCALMONT-WOODS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 8 BAILEY MEWS CHISWICK LONDON W4 3PZ |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED IAIN MILLAR |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE THOM |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 2 BAILEY MEWS LONDON W4 3PZ |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 21/05/01; CHANGE OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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