QUOITINGS CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Stephanie Sewell as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of John Frederick Ansell as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Appointment of Mr Michael George Walker as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 13/10/2213 October 2022 | Appointment of Mrs Helen Novelle as a director on 2022-10-13 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 16/08/2016 August 2020 | REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MISS STEPHANIE SEWELL |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNWICK |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MATTHEW GORDON HUNWICK |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWMAN |
| 05/11/155 November 2015 | 11/10/15 NO MEMBER LIST |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 05/03/155 March 2015 | CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 10/02/1510 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | 11/10/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | 11/10/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK ANSELL |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN ANSELL |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | 11/10/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | 11/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MRS DAWN PATRICIA ANSELL |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR TERENCE ANTHONY BOWMAN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVELLE |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 11/10/1011 October 2010 | 11/10/10 NO MEMBER LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORT DAVIES / 20/11/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | 11/10/09 NO MEMBER LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOVELLE / 20/11/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LTD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SPEARING |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN D'ALTON |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 14/05/0914 May 2009 | SECRETARY APPOINTED CHRISTOPHER JAMES LEETE |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BLAKELAW DIRECTOR SERVICES LIMITED LOGGED FORM |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED NATALIE SPEARING |
| 21/11/0821 November 2008 | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED JOHN MORT DAVIES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED DAVID JOHN NOVELLE |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED SUSAN D'ALTON |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
| 08/10/088 October 2008 | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 16/09/0816 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 24/10/0624 October 2006 | S366A DISP HOLDING AGM 13/10/06 |
| 24/10/0624 October 2006 | S366A DISP HOLDING AGM 13/10/06 |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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