CHORLEY MANAGEMENT LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Anna Comino James as a director on 2024-12-03

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06/02/256 February 2025 Confirmation statement made on 2025-01-22 with updates

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06/02/256 February 2025 Appointment of Mr Gary Smith as a director on 2024-12-03

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06/02/256 February 2025 Appointment of Mr Darren Thomas Smith as a director on 2024-12-03

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04/12/244 December 2024 Termination of appointment of Mark Christian Gebhard as a director on 2024-12-03

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04/12/244 December 2024 Appointment of Mrs Anna Comino James as a director on 2024-11-28

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-24

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04/12/244 December 2024 Appointment of Mr Mark Christian Gebhard as a director on 2024-11-28

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04/12/244 December 2024 Termination of appointment of Tom Leigh as a director on 2024-11-28

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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01/01/241 January 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALE

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03/03/163 March 2016 DIRECTOR APPOINTED MR TOM LEIGH

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELDRIDGE BALE / 18/11/2013

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11/02/1411 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/11/1322 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH

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30/01/1330 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010

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16/02/1016 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/02/0917 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/02/0815 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/10/0115 October 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/01/0118 January 2001 EXEMPTION FROM APPOINTING AUDITORS 01/11/00

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18/01/0118 January 2001 DIRECTOR RESIGNED

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16/02/0016 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 EXEMPTION FROM APPOINTING AUDITORS 04/11/99

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/01/9913 January 1999 EXEMPTION FROM APPOINTING AUDITORS 04/11/98

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12/02/9812 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/11/9717 November 1997 EXEMPTION FROM APPOINTING AUDITORS 04/11/97

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10/03/9710 March 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/02/9612 February 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 EXEMPTION FROM APPOINTING AUDITORS 03/11/95

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20/11/9520 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/03/9516 March 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/10/9421 October 1994 EXEMPTION FROM APPOINTING AUDITORS 18/10/94

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23/03/9423 March 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: C/O FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT STREET BRIGHTON E. SUSSEX BN1 1JH

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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09/06/939 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9317 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/01/9328 January 1993 SECRETARY RESIGNED

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22/01/9322 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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