CHASE BUCKINGHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Appointment of Miss Jacqueline Miles as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-01 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 20/09/2320 September 2023 | Termination of appointment of John Forbes Mitchell as a director on 2023-03-31 |
| 20/09/2320 September 2023 | Termination of appointment of John Forbes Mitchell as a secretary on 2023-03-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Re-registration of Memorandum and Articles |
| 18/09/2318 September 2023 | Re-registration from a public company to a private limited company |
| 18/09/2318 September 2023 | Certificate of re-registration from Public Limited Company to Private |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 21/12/2221 December 2022 | Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 |
| 06/05/226 May 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMM |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD RAVENSCROFT / 24/10/2013 |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CONSTANTINE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | AMEND 882 AD 01/06/01 £15000 |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | £ NC 66000/110000 31/05/01 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: MARKET CHAMBERS 123-124 HIGH STREET SOUTHAMPTON SO14 2AA |
| 17/04/0117 April 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/04/0117 April 2001 | APPLICATION COMMENCE BUSINESS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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