CHASE PROTECTIVE COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 28/07/2528 July 2025 New | Director's details changed for Eric Thomas Conley on 2024-10-24 |
| 17/03/2517 March 2025 | Appointment of Mark Hanekom as a director on 2025-02-20 |
| 12/02/2512 February 2025 | Termination of appointment of David Greenman as a director on 2025-01-22 |
| 17/12/2417 December 2024 | Registered office address changed from Harbour Road Rye East Sussex TN31 7TE to 505 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 2024-12-17 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/09/2430 September 2024 | Appointment of Jeffrey D. Haigh as a director on 2024-08-09 |
| 30/09/2430 September 2024 | Appointment of Maria Santos Hough as a director on 2024-08-09 |
| 30/09/2430 September 2024 | Appointment of Eric Thomas Conley as a director on 2024-07-08 |
| 30/09/2430 September 2024 | Termination of appointment of Adam Peter Chase as a director on 2024-07-08 |
| 30/09/2430 September 2024 | Termination of appointment of Peter Richards Chase as a director on 2024-03-11 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/09/1614 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/07/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/07/2015 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENMAN / 01/05/2015 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENMAN / 26/01/2015 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ADAM PETER CHASE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUMAS |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 01/12/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENMAN / 01/12/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/12/2011 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/09/1027 September 2010 | ALTER ARTICLES 27/08/2010 |
| 20/09/1020 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 3954709 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENMAN / 15/03/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 15/03/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 15/03/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 |
| 23/08/0723 August 2007 | COMPANY NAME CHANGED 3541ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/07 |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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