CHAPTER 1 EXECUTIVE SEARCH LIMITED

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DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Registered office address changed from Chapter 1 Executive Search Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 2024-02-15

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR JANE WARNER / 06/04/2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN CASEY

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WARNER

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

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 2ND FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE WARNER / 19/06/2012

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31/08/1231 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CASEY / 19/01/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE WARNER / 19/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CASEY / 19/06/2010

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16/07/1016 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/02/102 February 2010 PREVSHO FROM 31/07/2009 TO 31/03/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM DEVONSHORE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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01/09/091 September 2009 31/07/08 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA GUZMAN

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25/06/0825 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL

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24/07/0724 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0724 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/07/0724 July 2007 VARYING SHARE RIGHTS AND NAMES

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MANCHESTER HOUSE 45 MANCHESTER STREET LONDON W1V 7LS

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20/07/0520 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0413 September 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/04/0427 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/0427 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0427 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/04/0427 April 2004 £ NC 1000/10000 06/04/

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27/04/0427 April 2004 NC INC ALREADY ADJUSTED 06/04/04

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17/09/0317 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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12/07/0212 July 2002 COMPANY NAME CHANGED INGLEBY (1512) LIMITED CERTIFICATE ISSUED ON 12/07/02

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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