CHASE ITS (MARINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED BIBLIOSAFE LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/12/1114 December 2011 | SECRETARY APPOINTED ANDREW BURNS |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HAY |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 89 CHESTER PLACE CHELMSFORD ESSEX CM1 4NQ |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR NIGEL HENRY CANNINGS |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR BENJAMIN SHELLIE |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE CANNINGS |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHELLIE |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED DOCUSITE LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CANNINGS |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED BENJAMIN FORTUNATO SHELLIE |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CANNINGS |
| 02/06/102 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | CONVE |
| 22/04/0922 April 2009 | GBP NC 20000/1000000 17/04/09 |
| 22/04/0922 April 2009 | DIVISION AND CONVERSION OF SHARES 17/04/2009 |
| 29/01/0929 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NIGEL CANNINGS |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED CASCADE FLORISTS LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED CAFE JOSE LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | COMPANY NAME CHANGED CITY MEATS LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: UNIT 20 GUNWHARF BUSINESS CENTRE 241 OLD FORD ROAD LONDON E3 5QB |
| 10/05/0410 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS; AMEND |
| 25/05/0125 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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