CHASE (CASSIO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Gary James Barton on 2023-10-27 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Current accounting period shortened from 2021-05-31 to 2020-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Ami Jayne Wilson as a director on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 11/03/2111 March 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095486140002 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095486140001 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 10/07/2019 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / WPL INVESTMENTS LIMITED / 10/07/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMI JAYNE WILSON / 15/02/2019 |
| 22/07/1922 July 2019 | CURRSHO FROM 31/10/2018 TO 31/05/2018 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMI JAYNE WILSON / 01/08/2018 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 01/08/2018 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / WPL INVESTMENTS LIMITED / 01/08/2018 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 01/08/2018 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 01/08/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / WPL INVESTMENTS LIMITED / 13/06/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF WILSON PROPERTIES (LONDON) LTD AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPL INVESTMENTS LIMITED |
| 17/07/1717 July 2017 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM LAKE VIEW LEGGATTS PARK GREAT NORTH ROAD POTTERS BAR HERTFORDSHIRE EN6 1NZ ENGLAND |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 16/18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WARREN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP BURROUGHS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | ADOPT ARTICLES 09/06/2015 |
| 07/07/157 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR PAUL JOHN WILSON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MISS AMI JAYNE WILSON |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NICOLAS SEAN WARREN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR RICHARD JOHN LOTHERINGTON |
| 24/06/1524 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 300 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095486140002 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095486140001 |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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