MENDIP CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Paul Nicholas Moody as a director on 2025-06-17 |
| 02/06/252 June 2025 New | Appointment of Mr Nick Lloyd as a director on 2025-04-25 |
| 14/04/2514 April 2025 | Termination of appointment of Mark David Platts as a director on 2025-04-07 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Remus Management Limited as a secretary on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-12 |
| 30/10/2430 October 2024 | Appointment of Mr Joshua Kenneth Michael Ashwin as a director on 2024-10-24 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MARK DAVID PLATTS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS MOODY |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MRS CARLY LOUISE SPEAR |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 27/10/1727 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | 25/02/16 NO MEMBER LIST |
| 19/01/1619 January 2016 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR GEOFFREY ROBSON |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCHE |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEVEN JAMES ROCHE |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HALEY |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | 25/02/15 NO MEMBER LIST |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | 25/02/14 NO MEMBER LIST |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | 25/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | 25/02/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA HESTER |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | 25/02/11 NO MEMBER LIST |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | 25/02/10 NO MEMBER LIST |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/08/0925 August 2009 | DISS40 (DISS40(SOAD)) |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 28/07/0928 July 2009 | FIRST GAZETTE |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REDDINGS COMPANY SECRETARY LIMITED LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP LLOYD |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NINA YVONNE HESTER |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY IAN MCLEOD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PHILIP ANDREW LLOYD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED CARL WILLIAM HALEY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA REDDING |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 25/03/0825 March 2008 | SECRETARY APPOINTED IAN JAMES MCLEOD |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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