CHASE PARK TECHNOLOGY LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Notice to Registrar of Companies of Notice of disclaimer

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Appointment of a voluntary liquidator

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08/04/258 April 2025 Statement of affairs

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08/04/258 April 2025 Registered office address changed from Unit 19 Littleton Business Park Littleton Drive Cannock Staffordshire WS12 4TR to 10th Floor, 103 Colmore Row Birmingham B3 3AG on 2025-04-08

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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21/10/2421 October 2024 Director's details changed for Miss Jodie Gittings on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mrs Philippa Thacker on 2024-10-21

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-11-30

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07/02/247 February 2024 Director's details changed for Miss Jodie Lydall on 2024-02-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-11-30

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09/02/239 February 2023 Director's details changed for Miss Philippa Lydall on 2023-02-09

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Director's details changed for Mr Paul Lydall on 2022-10-04

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06/05/226 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-11 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MISS JODIE LYDALL

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18/07/1818 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/08/1517 August 2015 09/06/15 STATEMENT OF CAPITAL GBP 9

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 57 BROAD STREET, BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0DA

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10/12/1410 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 7

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 30/11/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/08/1130 August 2011 30/11/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/1015 November 2010 DIRECTOR APPOINTED MISS PHILIPPA LYDALL

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15/11/1015 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 4

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23/08/1023 August 2010 30/11/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYDALL / 03/12/2009

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY TRACY LYDALL

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04/12/074 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 57 BROAD STREET, BRIDGE TOWN CANNOCK STAFFORDSHIRE WS11 3DA

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 13 LLOYD GEORGE GROVE, HEATH HAYES, CANNOCK STAFFORDSHIRE WS11 7GY

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/11/053 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/01/0413 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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