78 THE CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 17/11/2417 November 2024 | Registered office address changed from 78 D the Chase London SW4 0NG England to Flat a 78 the Chase Clapham London SW4 0NG on 2024-11-17 |
| 23/08/2423 August 2024 | Appointment of Mr Ryan Chin as a director on 2024-08-16 |
| 23/08/2423 August 2024 | Appointment of Mr Benjamin James Bannerman as a director on 2024-08-16 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY VFM PROCUREMENT LIMITED |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SWIFT |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O CLAIRE SWIFT 22 BALLINA STREET BALLINA STREET LONDON SE23 1DR |
| 21/10/1421 October 2014 | CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN |
| 06/12/136 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM FOUR SEASONS MELLERSH HILL ROAD WONERSH GUILDFORD SURREY GU5 0QJ UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 78 THE CHASE CLAPHAM COMMON LONDON SW4 0NG |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GROOM |
| 23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCHAN / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HYNES / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GROOM / 03/01/2010 |
| 03/01/103 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RUTH SWIFT / 03/01/2010 |
| 24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR DAVID JAMES BUCHAN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MATHIESON |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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