82 THE CHASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Appointment of Ms Melanie Michele Richard as a director on 2024-03-08 |
| 28/03/2528 March 2025 | Termination of appointment of Michael Thomas as a director on 2024-03-08 |
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/03/2410 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/03/239 March 2023 | Appointment of Mr Ben George Oliver Devaney as a director on 2023-01-27 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 05/03/235 March 2023 | Termination of appointment of Niamh Ciara Corbett as a director on 2023-01-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/06/215 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/03/2015 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/03/1917 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/03/1825 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WILLISON / 01/03/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 04/03/184 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BARRINGTON SMITH / 22/06/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/03/175 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/03/1620 March 2016 | 23/02/16 NO MEMBER LIST |
| 20/03/1620 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | 23/02/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS NIAMH CIARA CORBETT |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRICK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1428 February 2014 | 23/02/14 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/02/1323 February 2013 | 23/02/13 NO MEMBER LIST |
| 23/02/1323 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/03/125 March 2012 | 26/02/12 NO MEMBER LIST |
| 04/03/124 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/03/1127 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/03/1121 March 2011 | 26/02/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR MATTHEW NOEL CRICK |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHERRIFFS |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHARLOTTE REDDING / 07/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES SHERRIFFS / 07/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 07/03/2010 |
| 08/03/108 March 2010 | 26/02/10 NO MEMBER LIST |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JAMES WILLISON |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 21/04/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 14/06/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 14/06/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 14/06/99 |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 14/06/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/98 |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | ANNUAL RETURN MADE UP TO 14/06/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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