CHANDLERS POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/06/2121 June 2021 | Director's details changed for Mr Kevin James Crotty on 2021-01-01 |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 21/10/1921 October 2019 | ARTICLES OF ASSOCIATION |
| 21/10/1921 October 2019 | ALTER ARTICLES 14/10/2013 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 15/08/2019 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS CIARA KEELING |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGLESBY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES BUTTERWORTH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROBERTS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR RICHARD PETER BURGESS |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O BRUNTWOOD LIMITED YORK HOUSE YORK STREET MANCHESTER M2 3BB ENGLAND |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY KATHARINE VOKES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O BRUNTWOOD LIMITED CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PETER ANDREW CROWTHER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024821700001 |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLOYD / 10/05/2013 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MRS KATHARINE JANE VOKES |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLAN |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED ANDREW FLOYD |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 04/04/124 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/03/1118 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 18/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 18/03/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: LLOYDS BANK BUILDINGS 1 TATTON ROAD SALE GREATER MANCHESTER M33 1XR |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 24/09/9224 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | FIRST GAZETTE |
| 15/03/9115 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | CONSO 21/03/90 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 30/03/9030 March 1990 | CONSOLIDATION 21/03/90 |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/90 |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED SLATERSHELFCO 204 LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company