FINDON CHASE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from 17 Convent Gardens Findon Worthing West Sussex BN14 0RZ England to 7 Convent Gardens Findon Worthing BN14 0RZ on 2023-11-21 |
| 26/10/2326 October 2023 | Appointment of Mr Graham Steven Dollow as a director on 2023-10-18 |
| 24/10/2324 October 2023 | Termination of appointment of Raine Elizabeth Gardner as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Raine Elizabeth Gardner as a secretary on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of Mr John Stephen Burden as a secretary on 2023-10-24 |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Linda Margarete Gillie as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Mr John Stephen Burden as a director on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Appointment of Mr Simon John Bamford as a director on 2021-11-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/08/2031 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 03/11/183 November 2018 | SECRETARY APPOINTED MRS RAINE ELIZABETH GARDNER |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PHILLIPS |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPS |
| 27/10/1827 October 2018 | REGISTERED OFFICE CHANGED ON 27/10/2018 FROM 3 CONVENT GARDENS FINDON WORTHING WEST SUSSEX BN14 0RZ |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ALFRED ALAN HOLMES |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MRS LINDA MARGARETE GILLIE |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS RAINE ELIZABETH GARDNER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAMFORD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED DR SEAN LESLIE SMITH |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HOLMES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR SIMON JOHN BAMFORD |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MR DAVID FELTON JAMES METCALF |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH POWELL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAKEFORD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/03/1415 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OTWAY |
| 27/10/1327 October 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW PRATT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED PATRICIA COULSON PHILLIPS |
| 02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY APPOINTED PATRICIA COULSON PHILLIPS |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED RUTH VALENTINE POWELL |
| 12/04/1212 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS QUANTICK |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED CAROLYN PATRICIA HOLMES |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED TERENCE JOHN OTWAY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEITCH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM DRAKEFORD |
| 08/09/108 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED ALEXIS KATHLEEN QUANTICK |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED KENNETH ANDREW LEITCH |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD HIBBS |
| 13/11/0813 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: DAVID VENUS & COMPANY LLP 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/08/0714 August 2007 | £ IC 29/25 23/06/07 £ SR 4@1=4 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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