TOTHAM CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 20/05/2520 May 2025 | Appointment of Mr Nicholas James Mccoll as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Julie Ann Birkumshaw as a director on 2025-05-20 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Termination of appointment of Suzanne Angela Heron as a director on 2022-01-19 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS JULIE ANN BIRKUMSHAW |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ROOT |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ABBEYSTONE MANAGEMENT LIMITED THE OLD CUTTING ROOMS CHURCH WALK MALDON ESSEX CM9 4PY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED ABBEYSTONE MANAGEMENT LIMITED |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BUTLER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MS MAXINE ELIZABETH ROOT |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MS SUZANNE ANGELA HERON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE ACKROYD |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE ACKROYD |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 36 HERIOT WAY GREAT TOTHAM MALDON ESSEX CM9 8BW |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR PETER JAMES BUTLER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAN FRASER |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN FRASER / 01/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LILLIAN ACKROYD / 01/01/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 36 HERIOT WAY GREAT TOTHAM MALDON ESSEX CM9 8BW |
| 19/06/0019 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: TALL PINES 3 NEW ROAD TIPTREE ESSEX CO5 0HG |
| 01/08/991 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: TALL PINES 3 NEW ROAD TIPTREE ESSEX CO5 0HG |
| 10/06/9710 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 23/05/95; CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | RE VARIATION OF LEASES 13/02/95 |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 13/02/95 |
| 08/03/958 March 1995 | NC INC ALREADY ADJUSTED 13/02/95 |
| 07/03/957 March 1995 | £ NC 34/36 13/02/95 |
| 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: TOTHAM CHASE GREAT TOTHAM ESSEX |
| 01/04/931 April 1993 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED |
| 12/02/9212 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 20/01/9020 January 1990 | ALTER MEM AND ARTS 08/01/90 |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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