HANDLEY-CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Cessation of Simon Ernest Burton as a person with significant control on 2023-08-08 |
| 24/02/2524 February 2025 | Cessation of Mark Steven Burton as a person with significant control on 2023-08-08 |
| 24/02/2524 February 2025 | Notification of Handley-Chase Holdings as a person with significant control on 2023-08-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Director's details changed for Mr Simon Ernest Burton on 2022-09-05 |
| 13/09/2213 September 2022 | Change of details for Mr Simon Ernest Burton as a person with significant control on 2022-09-05 |
| 13/09/2213 September 2022 | Change of details for Mr Mark Steven Burton as a person with significant control on 2022-09-05 |
| 13/09/2213 September 2022 | Director's details changed for Mr Mark Steven Burton on 2022-09-05 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 02/02/222 February 2022 | Satisfaction of charge 2 in full |
| 02/02/222 February 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 12/08/2012 August 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 587340 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028506080005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 587336 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MRS PAULA BURTON |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MRS JENNIFER BURTON |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARK BURTON |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN BURTON / 06/04/2016 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ERNEST BURTON / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERNEST BURTON / 10/06/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BURTON / 10/06/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN BURTON / 10/06/2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HX |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HX |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: DORCHESTER HOUSE 56 CHURCH ST WEYBRIDGE SURREY KT13 8DR |
| 25/03/9625 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | AUDITOR'S RESIGNATION |
| 03/10/953 October 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/94 |
| 22/08/9422 August 1994 | NC INC ALREADY ADJUSTED 11/05/94 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/09/9312 September 1993 | SECRETARY RESIGNED |
| 06/09/936 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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