THE CHILTERNS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Termination of appointment of Michael Anthony Thoday as a director on 2024-10-31 |
| 23/07/2423 July 2024 | Appointment of Dr Richard Baker as a director on 2024-06-24 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Termination of appointment of David Edmund Luke Lovatt as a director on 2023-07-07 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2021-04-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY THODAY / 15/10/2014 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMA BUBIER |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STENTON |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED DAVID EDMUND LUKE LOVATT |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARY THOMAS / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE STENTON / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN AGER / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY THODAY / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMA BUBIER / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHARINE ELIZABETH CARR / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SHELDON / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER GILMOUR TONER / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COFFEY / 31/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED JANE ELIZABETH COFFEY |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED HELEN MARY SHELDON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED ANTHONY HOLLANDER |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O PEERLESS PROPERTIES UNIT 1 COURT FARM BARNS TACKLEY KIDLINGTON OXFORDSHIREOX5 3AL |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O CARTER JONAS LLP ANCHOR HOUSE 269 BANBURY ROAD OXFORD OX2 7LL |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST 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 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 24 FRIAR'S ENTRY OXFORD OX1 2BY |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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