CHASE PROPERTY DEVELOPMENTS LIMITED

Company number 03475716 ·

Active

103 filings

Date Filing
10 Jun 2026 RP01PSC01 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
4 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
10 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
4 Aug 2022 Notification of Christopher Ian Mason as a person with significant control on 2022-03-22 · 2 pages View document
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
21 Dec 2021 Termination of appointment of Geoffrey Owen Mason as a director on 2021-11-10 · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
8 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
3 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MASON / 11/12/2012 View document
11 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 11/12/2012 View document
11 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 11/12/2012 View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEARCE / 11/12/2012 View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM · C/O MASON & PARTNERS LIMITED · THE CORN EXCHANGE · BRUNSWICK HOUSE LIVERPOOL · MERSEYSIDEL2 7TP View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
5 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Feb 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
23 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
28 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 SECRETARY RESIGNED View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: · FIFTH FLOOR THE CORN EXCHANGE · FENWICK STREET · LIVERPOOL · MERSEYSIDE L2 7RB View document
11 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: · HARRINGTON HOUSE · 17 HARRINGTON STREET · LIVERPOOL · MERSEYSIDE L2 4AB View document
19 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 40@￯﾿ᄑ1 22/12/99 View document
17 Jan 2000 10@￯﾿ᄑ1 16/12/99 View document
17 Jan 2000 ￯﾿ᄑ IC 100/50 · 22/12/99 · ￯﾿ᄑ SR 50@1=50 View document
16 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
30 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
25 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 COMPANY NAME CHANGED · LEGENDQUOTE LIMITED · CERTIFICATE ISSUED ON 03/03/98 View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 SECRETARY RESIGNED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 SECRETARY RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document