CHASE PRODUCTS LIMITED



Company Documents

DateDescription
02/03/222 March 2022 Cessation of Susan Elizabeth Wheeler as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021052520010

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021052520009

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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25/11/1525 November 2015 SAIL ADDRESS CREATED

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHEELER / 07/08/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 07/08/2015

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30/04/1530 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR STANLEY WHEELER

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 02/11/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHEELER / 04/01/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 04/01/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 04/01/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 02/11/2012

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 31/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 31/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 31/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 31/12/2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 31/12/2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 31/12/2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 15/04/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 15/04/2011

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY APPOINTED STEVEN JAMES WHEELER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN WHEELER

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR APPOINTED EMMA HELEN WHEELER

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11/02/1011 February 2010 DIRECTOR APPOINTED HELEN ELIZABETH WHEELER

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0211 January 2002 DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 £ IC 376000/282000 25/08/98 £ SR [email protected]=94000

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11/09/9811 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/9811 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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10/01/9510 January 1995

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10/01/9510 January 1995

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/01/9421 January 1994

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21/01/9421 January 1994

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/01/9311 January 1993

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/03/9227 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992

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10/01/9210 January 1992

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/10/917 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/02/9119 February 1991

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19/02/9119 February 1991

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90

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29/01/9029 January 1990

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29/01/9029 January 1990

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29/01/9029 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989

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26/07/8926 July 1989

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26/07/8926 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/07/8926 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/12/8812 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/881 December 1988 ALTER MEM AND ARTS 141188

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29/11/8829 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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16/06/8716 June 1987 COMPANY NAME CHANGED ARROWROUT LIMITED CERTIFICATE ISSUED ON 18/06/87

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16/06/8716 June 1987 COMPANY NAME CHANGED ARROWROUT LIMITED CERTIFICATE ISSUED ON 18/06/87; RESOLUTION PASSED ON 14/05/87

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23/05/8723 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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21/05/8721 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/05/8719 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/05/8714 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/8712 May 1987 REGISTERED OFFICE CHANGED ON 12/05/87 FROM: 2 BACHES STREET LONDON N1 6EE

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12/05/8712 May 1987 REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 2 BACHES STREET LONDON N1 6EE

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12/05/8712 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8712 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8711 May 1987 ALTER MEM AND ARTS 100487

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03/03/873 March 1987 CERTIFICATE OF INCORPORATION

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03/03/873 March 1987 CERTIFICATE OF INCORPORATION

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