THE CHASE (WARREN HEATH) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 31 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ ENGLAND |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ADCOCK |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CATTERMOLE |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH LLOYD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR KEITH JOHN LLOYD |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS SANDRA JANE ADCOCK |
| 09/07/139 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETHERBRIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROBBINS ROBBINS / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROBBINS ROBBINS / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LEE WOODS / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LEE WOODS / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD DAVID PETHERBRIDGE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD DAVID PETHERBRIDGE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL MURPHY / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL MURPHY / 01/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O JOHN KELLY CROSS KEYS THE STREET REDGRAVE DISS IP22 1RW |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: NEWMAN AND CO 104 VICTORIA ROAD DISS NORFOLK IP22 4JG |
| 15/07/0415 July 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: GARLAND HOUSE GARLAND STREET BURY ST. EDMUNDS SUFFOLK IP33 1EZ |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 25 BRUSHMAKERS WAY ROYDON DISS NORFOLK IP22 3QZ |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: C/O ACORN PROPERTY SERVICES 8 PORTER ROAD PURDIS FARM ISPWICH SUFFOLK IP3 8UY |
| 07/02/967 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 7-9 PRINCES STREET IPSWICH SUFFOLK IP1 1PH |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 8 PORTER ROAD PURDIS FARM IPSWICH SUFFOLK IP3 8UY |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY RESIGNED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | SECRETARY RESIGNED |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: TARTAN HOUSE ETNA ROAD BURY ST EDMUNDS SUFFOLK IP33 1JS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 08/06/898 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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