14 CHALCOT SQUARE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 08/12/218 December 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/10/1522 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/05/1418 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PARISH |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/05/112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/05/112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES PARISH / 02/05/2011 |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | 22/04/10 NO CHANGES |
| 10/12/0910 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 12/03/98; CHANGE OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | AUDITOR'S RESIGNATION |
| 12/03/9212 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: FIRST FLOOR, 14, CHALCOT SQUARE, LONDON. NW1 8YA. |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: C/O MR J LACE 1ST FLOOR 14 CHALCOT SQUARE LONDON NW1 8YA |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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