THIRD CHILTERN PARK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 22/07/2422 July 2024 | Appointment of Julie Caron Gabriel as a director on 2024-07-22 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Nicola Rice as a director on 2024-03-14 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 14/07/2014 July 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 07/08/197 August 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 05/11/185 November 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS SUZANNE HUDSON ATKINSON |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLDEN |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 01/02/181 February 2018 | NOTIFICATION OF PSC STATEMENT ON 16/07/2016 |
| 31/01/1831 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 |
| 20/12/1720 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES HOLDEN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCPHEE |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | CORPORATE SECRETARY APPOINTED SPACE LETTINGS LIMITED |
| 19/07/1619 July 2016 | 25/03/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 12 HOME FIELD POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2QX |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY GILDA BARRETT |
| 08/01/168 January 2016 | 25/03/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MS HAYLEY MCPHEE |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA THOMSON |
| 13/11/1413 November 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/06/1429 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 5041 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER |
| 24/11/1024 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CLARK THOMSON / 05/11/2009 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY SWIFT |
| 23/07/1023 July 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RICE / 05/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLEAVER / 05/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED NICOLA RICE |
| 23/07/0923 July 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: GRAHAM SPITTLES OFFICE 85/87 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | £ NC 241/5040 06/04/9 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 1 CHILTERN GREEN FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9AJ |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/11/94; CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 10 CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE BUCKS HP15 6JS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 9 BURKES PARADE BEACONSFIELD BUCKS HP9 1NN |
| 25/07/8825 July 1988 | AUDITOR'S RESIGNATION |
| 17/11/8717 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED |
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