CHASE VANS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Director's details changed for Mr Derek John Morgan on 2024-08-08

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12/08/2412 August 2024 Director's details changed for Mr Derek John Morgan on 2024-08-08

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08/08/248 August 2024 Registered office address changed from Chase Vans Ltd, Solomons Lane Waltham Chase Southampton Hampshire SO32 2LY to Chase Vans Ltd Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 2024-08-08

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22/07/2422 July 2024 Director's details changed for Mr Derek John Morgan on 2023-12-01

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with updates

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19/07/2419 July 2024 Change of details for Mr Derek John Morgan as a person with significant control on 2023-12-01

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19/07/2419 July 2024 Change of details for Mr Ronald Charles Morgan as a person with significant control on 2023-12-01

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18/07/2418 July 2024 Change of details for Mr Richard Peter Morgan as a person with significant control on 2023-12-01

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Termination of appointment of Pamela Elizabeth Morgan as a secretary on 2024-05-17

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13/03/2413 March 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Director's details changed for Mr Derek John Morgan on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Mr Derek John Morgan on 2022-11-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/07/1115 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/08/106 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/0916 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/07/0712 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0613 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SOLOMONS LANE WALTHAM CHASE SOUTHAMPTON SO32 2LY

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10/08/0510 August 2005 LOCATION OF DEBENTURE REGISTER

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24/01/0524 January 2005 COMPANY NAME CHANGED SHIRRELL HEATH MOTORS LIMITED CERTIFICATE ISSUED ON 24/01/05

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15/07/0415 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0315 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0223 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/07/0117 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/07/9921 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/07/9816 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/07/9614 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/07/9519 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94

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08/07/948 July 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/936 July 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/08/9225 August 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9218 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/07/9122 July 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/05/9110 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/9017 August 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/03/9014 March 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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14/02/8914 February 1989 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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09/12/889 December 1988 DIRECTOR RESIGNED

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07/03/887 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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27/03/8727 March 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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