CHASE PRODUCTS LIMITED

Company Documents

Date	Description
02/03/222 March 2022	Cessation of Susan Elizabeth Wheeler as a person with significant control on 2022-01-31 View Document
31/01/2231 January 2022	Group of companies' accounts made up to 2021-04-30 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
13/08/1813 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
13/08/1813 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
13/08/1813 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
30/07/1830 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 021052520010 View Document
30/07/1830 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 021052520009 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
03/01/183 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
03/01/183 January 2018	PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
30/04/1630 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
25/11/1525 November 2015	SAIL ADDRESS CREATED View Document
25/09/1525 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHEELER / 07/08/2015 View Document
25/09/1525 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 07/08/2015 View Document
30/04/1530 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR STANLEY WHEELER View Document
30/04/1430 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View Document
02/01/142 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
30/04/1330 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View Document
08/01/138 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 02/11/2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHEELER / 04/01/2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 04/01/2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 04/01/2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 02/11/2012 View Document
07/08/127 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
07/08/127 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/08/127 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/06/1216 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
16/06/1216 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
16/06/1216 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
30/04/1230 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View Document
04/01/124 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 31/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 31/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 31/12/2011 View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 31/12/2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 31/12/2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 31/12/2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011 View Document
03/01/123 January 2012	SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011 View Document
25/05/1125 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMA HELEN WHEELER / 15/04/2011 View Document
19/05/1119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 15/04/2011 View Document
30/04/1130 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View Document
07/01/117 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
01/10/101 October 2010	SECRETARY APPOINTED STEVEN JAMES WHEELER View Document
28/09/1028 September 2010	APPOINTMENT TERMINATED, SECRETARY SUSAN WHEELER View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
15/02/1015 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR APPOINTED EMMA HELEN WHEELER View Document
11/02/1011 February 2010	DIRECTOR APPOINTED HELEN ELIZABETH WHEELER View Document
30/04/0930 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View Document
29/01/0929 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
21/01/0821 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
03/01/073 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
30/04/0630 April 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/04/0530 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View Document
10/01/0510 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
30/04/0430 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View Document
10/01/0410 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View Document

24/01/0324 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
24/01/0324 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0230 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View Document
31/01/0231 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0211 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
30/04/0130 April 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View Document
16/01/0116 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
30/04/0030 April 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
08/02/008 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
19/01/9919 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	£ IC 376000/282000 25/08/98 £ SR [email protected]=94000 View Document
11/09/9811 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/9811 September 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/984 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9830 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
11/01/9811 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
30/04/9730 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
16/01/9716 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
30/04/9630 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
29/01/9629 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
30/04/9530 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/04/9430 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
21/01/9421 January 1994	View Document
21/01/9421 January 1994	View Document
21/01/9421 January 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View Document
30/04/9330 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
30/04/9230 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
27/03/9227 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/9210 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9210 January 1992	View Document
10/01/9210 January 1992	View Document
10/01/9210 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
10/01/9210 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
07/10/917 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9130 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
19/02/9119 February 1991	View Document
19/02/9119 February 1991	View Document
19/02/9119 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
30/04/9030 April 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 View Document
29/01/9029 January 1990	View Document
29/01/9029 January 1990	View Document
29/01/9029 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
26/07/8926 July 1989	View Document
26/07/8926 July 1989	View Document
26/07/8926 July 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
26/07/8926 July 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
30/04/8930 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
12/12/8812 December 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/12/881 December 1988	ALTER MEM AND ARTS 141188 View Document
29/11/8829 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/8830 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
16/06/8716 June 1987	COMPANY NAME CHANGED ARROWROUT LIMITED CERTIFICATE ISSUED ON 18/06/87 View Document
16/06/8716 June 1987	COMPANY NAME CHANGED ARROWROUT LIMITED CERTIFICATE ISSUED ON 18/06/87; RESOLUTION PASSED ON 14/05/87 View Document
23/05/8723 May 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
21/05/8721 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
19/05/8719 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/8714 May 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/05/8712 May 1987	REGISTERED OFFICE CHANGED ON 12/05/87 FROM: 2 BACHES STREET LONDON N1 6EE View Document
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 View Document
12/05/8712 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/8712 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/8711 May 1987	ALTER MEM AND ARTS 100487 View Document
03/03/873 March 1987	CERTIFICATE OF INCORPORATION View Document
03/03/873 March 1987	CERTIFICATE OF INCORPORATION View Document

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