KING & CHASEMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 1ST FLOOR ABOVE AUSTIN & WYATT THE SQUARE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GG ENGLAND |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM FIRST FLOOR 7-9 BAKER STREET WEYBRIDGE SURREY KT13 8AF ENGLAND |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MRS SHIRLEY GAIK HEAH LAW |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN SAYNER |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 31-33 LOCKS HEATH CENTRE CENTRE WAY LOCKS HEATH SOUTHAMPTON SO31 6DX |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARK |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SAYNER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLOAN |
| 23/12/0923 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLOAN / 13/12/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED ANTHONY TOBIAS LARK |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ANNELLS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MICHAEL LEE ANSELL |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR GILES CARPENTER |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: LOCKS HEATH CENTRE 31/33 CENTRE WAY LOCKS HEATH, SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 17/11/95 |
| 28/11/9528 November 1995 | S252 DISP LAYING ACC 17/11/95 |
| 28/11/9528 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/11/95 |
| 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 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG |
| 09/12/949 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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