CHADDESLEY PROPERTIES LIMITED



Company Documents

DateDescription
12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELA ANNA-MARIE GAMBOLD

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GAMBOLD

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12/08/2012 August 2020 CESSATION OF BRIDGET JANE GAMBOLD AS A PSC

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR BRIDGET GAMBOLD

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JANE GAMBOLD / 24/07/2012

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/129 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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25/07/1225 July 2012 SECRETARY APPOINTED DAVID JOHN GAMBOLD

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY HAZEL GAMBOLD

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1123 August 2011 SECRETARY APPOINTED DAVID GAMBOLD

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY HAZEL GAMBOLD

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02/08/112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/101 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JANE GAMBOLD / 31/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED BRIDGET JANE GAMBOLD

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/069 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/055 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/08/044 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/09/036 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/08/0210 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/014 October 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/10/014 October 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/08/0017 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/9917 August 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/08/9917 August 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9813 August 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/09/973 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/9618 November 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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19/08/9619 August 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996 NEW SECRETARY APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/06/9519 June 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/09/9416 September 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/07/9127 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/07/9010 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/06/8921 June 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/06/8810 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/06/8729 June 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/06/8626 June 1986 RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/02/5911 February 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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