CHASE MANAGEMENT (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 13/02/2413 February 2024 | |
| 13/02/2413 February 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 13/02/2413 February 2024 | |
| 13/02/2413 February 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 13/04/2313 April 2023 | Director's details changed for Mr Gavin Andrew Cowan on 2023-04-13 |
| 11/04/2311 April 2023 | Appointment of Mr Gavin Andrew Cowan as a director on 2023-03-09 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 29/04/2229 April 2022 | |
| 29/04/2229 April 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 29/04/2229 April 2022 | |
| 25/04/2225 April 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-10 with updates |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-07-31 |
| 16/07/2116 July 2021 | |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MRS PAULA ELIZABETH BELL |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR NEIL CHAPMAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR MICHAEL GRAHAM MILTON |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR NEIL CHAMBERS |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAWER GROUP LIMITED |
| 18/03/1918 March 2019 | CESSATION OF GRAHAM JOHN FARRANT AS A PSC |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FARRANT |
| 15/03/1915 March 2019 | CURREXT FROM 31/03/2019 TO 31/07/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK FARRANT |
| 24/07/1824 July 2018 | SECRETARY APPOINTED GRAHAM JOHN FARRANT |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/03/1610 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ADOPT ARTICLES 21/12/2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1512 January 2015 | ADOPT ARTICLES 15/12/2014 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1217 October 2012 | SUB-DIVISION 30/09/12 |
| 12/03/1212 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FARRANT / 17/02/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 318 THE CHASE THUNDERSLEY ESSEX SS7 3DN |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRAHAM FARRANT / 17/02/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY BARRONS LIMITED |
| 11/08/1011 August 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 3 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED MARK GRAHAM FARRANT |
| 17/03/1017 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN FARRANT |
| 29/09/0829 September 2008 | SECRETARY APPOINTED BARRONS LIMITED |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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