ICR CHELSEA DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Paul Francis Walter Norris on 2024-07-26 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Director's details changed for Mr Kristian Helin on 2023-10-06 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 2023 | Appointment of Dr Jacqueline Louise Philips as a secretary on 2023-04-24 |
| 15/05/2315 May 2023 | Appointment of Mr Kristian Helin as a director on 2023-04-14 |
| 15/05/2315 May 2023 | Termination of appointment of Gordon Stewart as a director on 2023-04-14 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 14/03/2314 March 2023 | Termination of appointment of Magda Amy North as a secretary on 2023-03-14 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 23/04/2023 April 2020 | SECRETARY APPOINTED MS MAGDA AMY NORTH |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY EVA SHARPE |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE GRIFFITHS |
| 12/12/1912 December 2019 | SECRETARY APPOINTED DR EVA RACHEL SHARPE |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FINNEY |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDON RICHARD O'NEILL / 11/03/2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 27/09/1727 September 2017 | SECRETARY APPOINTED VICTORIA JANE FINNEY |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BENNETT |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEAPHY |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 07/02/177 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED DR CHARMAINE HELEN GRIFFITHS |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCIVIER |
| 30/12/1530 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED DR BRENDON RICHARD O'NEILL |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ |
| 18/03/1418 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CLIVE ANDREW HEAPHY |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SCIVIER / 26/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CATHERINE SCIVIER |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIPLING |
| 02/01/102 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | DIRECTOR APPOINTED KONSTANTIN GRAF VON SCHWEINITZ |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PAUL FRANCIS WALTER NORRIS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD COTTRELL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 17A ONSLOW GARDENS LONDON SW7 3AL |
| 07/04/987 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/06/966 June 1996 | COMPANY NAME CHANGED ICR DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/06/96 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED TYROLESE (354) LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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