CHASE ERWIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Satisfaction of charge 5 in full |
| 04/11/214 November 2021 | Appointment of Mr Rollie Sebastian Attard as a director on 2021-10-29 |
| 04/11/214 November 2021 | Termination of appointment of Ragnhildur Erwin as a director on 2021-10-29 |
| 04/11/214 November 2021 | Cessation of Ragnhildur Erwin as a person with significant control on 2021-10-29 |
| 04/11/214 November 2021 | Notification of Panaz Holdings Limited as a person with significant control on 2021-10-29 |
| 04/11/214 November 2021 | Appointment of Mr Nadeem Memon as a director on 2021-10-29 |
| 04/11/214 November 2021 | Appointment of Mr Anthony John William Attard as a director on 2021-10-29 |
| 01/11/211 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 08/10/218 October 2021 | Change of details for Mrs Ragnhildur Erwin as a person with significant control on 2021-10-01 |
| 08/10/218 October 2021 | Director's details changed for Mrs Ragnhildur Erwin on 2021-10-01 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS RAGNHILDUR ERWIN / 14/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | CESSATION OF AUSTIN ANDREW SINDELKA ERWIN AS A PSC |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 17 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB ENGLAND |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/184 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNHILDUR ERWIN / 24/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS RAGNHILDUR ERWIN / 24/05/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM RIVERHOUSE 53 LYDDEN GROVE LONDON SW18 4LW ENGLAND |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAGNHILDUR ERWIN / 10/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNHILDUR ERWIN / 10/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNA ERWIN / 20/05/2014 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAGNA ERWIN / 20/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAGNA ERWIN / 13/05/2013 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN ERWIN |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNA ERWIN / 15/05/2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANDREW SINDELKA ERWIN / 24/06/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR AUSTIN ANDREW SINDELKA ERWIN |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGNA ERWIN / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANDREW SINDELKA ERWIN / 14/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN ERWIN |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: MUNSLOW MESSIAS FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1N 5FB |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: C/O MUNSLOW MESSIAS FIRST FLOOR TENNYSON HOUSE 159 GREAT PORTLAND STREET LONDON W1M 5FD |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/03/9327 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/02/9119 February 1991 | COMPANY NAME CHANGED RAGNA ERWIN LIMITED CERTIFICATE ISSUED ON 20/02/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 71 DUKE STREET LONDON W1M 5DH |
| 15/01/9115 January 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/10/9016 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 26/06/9026 June 1990 | FIRST GAZETTE |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 26/05/8926 May 1989 | FIRST GAZETTE |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/03/8710 March 1987 | COMPANY NAME CHANGED BRANCHSELECT LIMITED CERTIFICATE ISSUED ON 10/03/87 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | CERTIFICATE OF INCORPORATION |
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