JOHN CHADDER & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 20/11/2420 November 2024 | Director's details changed for Mrs Emily Huzuki on 2024-11-14 |
| 19/11/2419 November 2024 | Director's details changed for Miss Emily Russell on 2024-11-14 |
| 18/11/2418 November 2024 | Appointment of Miss Emily Russell as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Appointment of Mrs Kazue Russell as a director on 2024-11-14 |
| 22/10/2422 October 2024 | Sub-division of shares on 2024-10-08 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-02-01 |
| 20/03/2420 March 2024 | Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Broad Street Eye Suffolk IP23 7AF on 2024-03-20 |
| 11/03/2411 March 2024 | Cessation of John Philip Chadder as a person with significant control on 2024-02-28 |
| 11/03/2411 March 2024 | Appointment of Mr Nicholas Candish Russell as a director on 2024-03-08 |
| 11/03/2411 March 2024 | Notification of Nicholas Candish Russell as a person with significant control on 2024-02-28 |
| 08/03/248 March 2024 | Termination of appointment of Stephen Maurice Bird as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Jeremy John Stephens as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Malcolm Peter Gellatly as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Malcolm Peter Gellatly as a secretary on 2024-03-08 |
| 01/02/241 February 2024 | Annual accounts for year ending 01 Feb 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-02-01 |
| 01/02/231 February 2023 | Annual accounts for year ending 01 Feb 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 01/02/221 February 2022 | Annual accounts for year ending 01 Feb 2022 |
| 10/09/2110 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 01/02/211 February 2021 | Annual accounts for year ending 01 Feb 2021 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 03/03/173 March 2017 | SECRETARY APPOINTED MR JOHN PHILIP CHADDER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/09/1630 September 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 |
| 28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY CHADDER |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARY CHADDER |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 04/09/134 September 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 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CHADDER / 24/08/2010 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 24/08/2010 |
| 17/10/1117 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 24/08/2010 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CHADDER / 01/10/2009 |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 01/10/2009 |
| 13/11/1013 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED EDINMEAD LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED BESTVIEW ESTATES LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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