PYEGROVE CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/06/1715 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR NEVILLE JOHN TEMPLE PEDERSEN |
| 04/01/164 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA RIPPON |
| 23/11/1023 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES POULTON / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE RIPPON / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ERNEST EVANS HARTE / 01/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006 |
| 09/12/089 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LIMITED 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 13/12/99; CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: C/O JOHN MORTIMER 29 MICHELDEVER WAY FOREST PARK BRACKNELL BERKS RG12 3XX |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: CROUDACE HOUSE CATERHAM SURREY CR3 6XQ |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: CROUDACE HOUSE CATERHAM SURREY CR3 6XQ |
| 12/01/9012 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
| 14/03/8914 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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