CLARENDON CHASE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-06-10 with updates |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
13/11/2313 November 2023 | Termination of appointment of Christopher Harvey as a director on 2023-07-03 |
13/11/2313 November 2023 | Appointment of Mr Richard Christopher Arthur Cherry as a director on 2023-10-06 |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 2 NORTON DRIVE FORD SALISBURY SP4 6DA ENGLAND |
07/08/197 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
27/07/1927 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWLEY |
27/07/1927 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARFOOT |
27/07/1927 July 2019 | DIRECTOR APPOINTED MR GARY PETER MILLER |
27/07/1927 July 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 20 NORTON DRIVE FORD SALISBURY SP4 6DA ENGLAND |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL GARFOOT |
21/08/1821 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
24/08/1724 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
03/08/163 August 2016 | 30/06/16 TOTAL EXEMPTION FULL |
14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
28/10/1528 October 2015 | SECRETARY APPOINTED MR NEIL CLIFFORD GARFOOT |
09/09/159 September 2015 | DIRECTOR APPOINTED MR NEIL CLIFFORD GARFOOT |
31/08/1531 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY |
25/08/1525 August 2015 | 30/06/15 TOTAL EXEMPTION FULL |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRIS COWLEY / 31/03/2010 |
08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JAMES |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 3 NORTON DRIVE FORD SALISBURY WILTSHIRE SP4 6DA |
05/07/155 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
14/08/1414 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
29/06/1429 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
13/09/1313 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
27/10/1127 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
12/06/1112 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
16/11/1016 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
16/11/1016 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 18 NORTON DRIVE FORD SALISBURY WILTSHIRE SP4 6DA |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRIS COWLEY / 08/06/2010 |
15/06/1015 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
18/03/1018 March 2010 | DIRECTOR APPOINTED PETER ROBERT JAMES |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DENNIS TURPIN |
16/03/1016 March 2010 | SECRETARY APPOINTED PETER ROBERT JAMES |
07/10/097 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
08/09/098 September 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENNIS TURPIN |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DRAYTON |
19/07/0719 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
29/11/0629 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS |
16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
02/09/022 September 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
02/09/022 September 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
28/08/0128 August 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | RETURN MADE UP TO 08/06/01; CHANGE OF MEMBERS |
10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS |
24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
06/07/986 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/06/9729 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: THE GRANGE GRANGE COURT HANHAM BRISTOL BS15 3HG |
22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9424 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9424 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9411 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED |
21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
21/02/9421 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 |
06/07/936 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/07/936 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 05/01/93 |
11/02/9311 February 1993 | £ NC 18/19 05/01/93 |
08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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