GLEN CHESS NEW BLOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 27/02/2527 February 2025 | Director's details changed for Mr Jason Richards on 2025-02-27 |
| 24/09/2424 September 2024 | Annual accounts for year ending 24 Sep 2024 |
| 18/05/2418 May 2024 | Micro company accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr James Christopher Mills as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Appointment of Mrs Hwee Joo Tan as a director on 2024-03-01 |
| 14/03/2414 March 2024 | Registered office address changed from 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ United Kingdom to 16 Glen Chess Loudwater Lane Loudwater Rickmansworth WD3 4HQ on 2024-03-14 |
| 14/03/2414 March 2024 | Termination of appointment of Jason Richards as a secretary on 2024-03-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/03/1614 March 2016 | SECRETARY APPOINTED JASON RICHARDS |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MR JASON RICHARDS |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 11 GLEN CHESS LOUDWATER LANE RICKMANSWORTH HERTFORDSHIRE WD3 4HQ UNITED KINGDOM |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 11 GLEN CHESS LOUDWATER LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HQ |
| 11/03/1611 March 2016 | SAIL ADDRESS CHANGED FROM: C/O JASON RICHARDS 9 GLEN CHESS LOUDWATER LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HQ ENGLAND |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDS / 05/11/2015 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MILLS |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE IDE / 05/11/2015 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | SAIL ADDRESS CHANGED FROM: C/O NICK ALEXANDER 10 COPTHORNE CLOSE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AJ ENGLAND |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALEXANDER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JASON RICHARDS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETURA PAULWELL |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHEPHERD |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MISS PETURA PAULWELL |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 07/05/137 May 2013 | ALTER MEM AND ARTS 10/12/2012 |
| 22/04/1322 April 2013 | ARTICLES OF ASSOCIATION |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/07/1229 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/05/1226 May 2012 | REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 15 GLEN CHESS LOUDWATER LANE RICKMANSWORTH HERTFORDSHIRE WD3 4HQ |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED JANET CHRISTINE IDE |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEPHERD |
| 22/07/1122 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED NICHOLAS ALEXANDER |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 11 GLEN CHESS LOUDWATER LANE RICKMANSWORTH HERTFORDSHIRE WD3 4HQ |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZERNY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED PAUL RAYMOND BUTLER |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS; AMEND |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS; AMEND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PEGGY TAIT |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 20 MAIN STREET COPMANTHORPE YORK CITY OF YORK YO23 3SU |
| 06/10/056 October 2005 | COMPANY NAME CHANGED PARKMIST LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O J S LANE & CO THE RED HOUSE HIGH STREET BUSHEY HERTFORDSHIRE WD23 3HE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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