WALTHAM CHASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR SPENCER HARRY SAFFER |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR GRAEME DAVID SANDS |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SAFFER |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SANDS |
| 24/02/1624 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WESTON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | COMPANY NAME CHANGED SACKVILLE LIMITED CERTIFICATE ISSUED ON 04/03/15 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/12/1330 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 05/12/2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 05/12/2012 |
| 28/02/1328 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1215 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 02/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 02/01/2010 |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | FACILITIES AGREEMENT 18/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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