CHASE PRODUCTS (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-28 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-28 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-28 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-03-28 |
| 25/04/2225 April 2022 | Termination of appointment of David Prior as a director on 2022-04-25 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / CHASE PRODUCTS HOLDINGS LIMITED / 06/04/2016 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL PUGH |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 25/04/1225 April 2012 | AUDITOR'S RESIGNATION |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/12/1031 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | TRANSFER OF SHARES 25/04/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 54 WELBECK ST LONDON W1G 9XS |
| 30/11/0230 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9210 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9210 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 10/04/9210 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 10/04/9210 April 1992 | £355000 31/03/92 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | WD 26/04/89 AD 31/03/89--------- £ SI 475@1=475 £ IC 3000/3475 |
| 09/05/899 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF |
| 10/06/8610 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
| 07/04/437 April 1943 | CERTIFICATE OF INCORPORATION |
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