OLD CHISLEHURST GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Paul Harold Farrant as a director on 2009-12-31 |
| 03/02/233 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | Notification of Gary James Lowe as a person with significant control on 2023-01-01 |
| 02/02/232 February 2023 | Withdrawal of a person with significant control statement on 2023-02-02 |
| 01/02/231 February 2023 | Termination of appointment of Gary James Lowe as a secretary on 2023-01-01 |
| 01/02/231 February 2023 | Appointment of Gary James Lowe as a director on 2023-01-01 |
| 01/02/231 February 2023 | Termination of appointment of Paul Harold Farrant as a director on 2023-01-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | 31/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | 31/12/12 NO MEMBER LIST |
| 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 |
| 16/01/1216 January 2012 | 31/12/11 NO MEMBER LIST |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 28/01/1128 January 2011 | 31/12/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRAIN / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDING / 01/10/2009 |
| 11/02/1011 February 2010 | 31/12/09 NO MEMBER LIST |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: KNOWLE COTTAGE TRUMPS GREEN ROAD VIRGINIA WATER SURREY GU25 4EN |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 08/11/898 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | ALTER MEM AND ARTS 161188 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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