CHARTWELL ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 29/12/2229 December 2022 | Change of details for Chartwell Care Holdings Limited as a person with significant control on 2022-12-29 |
| 29/12/2229 December 2022 | Change of details for Mr Sukhdev Ajit Mattu as a person with significant control on 2022-12-29 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 09/11/229 November 2022 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 59 Gedding Road Leicester LE5 5DU on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 2022-11-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070006 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070007 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070008 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070006 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070007 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070005 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070004 |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070003 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070005 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070001 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070302070002 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070004 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | TERMINATE DIR APPOINTMENT |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLRIDGE |
| 11/08/1611 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 11/08/2016 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 08/10/158 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070003 |
| 28/05/1428 May 2014 | CURREXT FROM 30/04/2014 TO 31/07/2014 |
| 21/05/1421 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 625.00 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070001 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070302070002 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR STEVE WOOLRIDGE |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLRIDGE |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV AJIT MATTU / 19/07/2013 |
| 21/07/1321 July 2013 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/10/125 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | COMPANY NAME CHANGED BECKAMAY LIMITED CERTIFICATE ISSUED ON 06/09/12 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR SUKHDEV AJIT MATTU |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR STEVE WOOLRIDGE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV BAINS |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 100.00 |
| 22/10/0922 October 2009 | ALTER MEM AND ARTS |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM |
| 15/10/0915 October 2009 | TERMINATE DIR APPOINTMENT |
| 15/10/0915 October 2009 | TERMINATE SEC APPOINTMENT |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED SANJEEV BAINS |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 25/09/0925 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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