CHANDLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Miss Adaine Gardner on 2025-04-16 |
| 17/04/2517 April 2025 | Secretary's details changed for Miss Adaine Gardner on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mr Callum James Waterman on 2025-04-16 |
| 16/04/2516 April 2025 | Registered office address changed from Chandlers House 2 Southlands Road Bromley Kent BR2 9QP to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2025-04-16 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Mr Callum James Waterman as a director on 2023-09-25 |
| 05/10/235 October 2023 | Termination of appointment of Casey Stewart Waterman as a director on 2023-10-05 |
| 05/10/235 October 2023 | Cessation of Casey Waterman as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Notification of Callum James Waterman as a person with significant control on 2023-10-05 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-25 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-26 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 12/09/1912 September 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 25 March 2016 |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ADAINE GARDNER / 01/12/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ADAINE GARDNER / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY STEWART WATERMAN / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAINE GARDNER / 01/12/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID COLLINS LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS |
| 07/12/077 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 5 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: MARKET HOUSE 12-13 MARKET SQUARE BROMLEY KENT BR1 1NA |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: SUITE 15718 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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