CHASEBAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 |
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Satisfaction of charge 052788040003 in full |
| 06/06/236 June 2023 | Satisfaction of charge 052788040002 in full |
| 06/06/236 June 2023 | Satisfaction of charge 052788040004 in full |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 06/09/196 September 2019 | ADOPT ARTICLES 07/08/2019 |
| 21/08/1921 August 2019 | CESSATION OF WAYNE ANTHONY HODGKISSON AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 21/08/1921 August 2019 | CESSATION OF ALASTAIR JAMES WHATMORE AS A PSC |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGKISSON |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHATMORE |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1TR |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY WAYNE HODGKISSON |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1628 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052788040004 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052788040002 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052788040003 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM NO 3 CAROLINE COURT CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1TR ENGLAND |
| 10/12/1410 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 27/11/1327 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 4.00 |
| 28/01/1328 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/01/1210 January 2012 | ARTICLES OF ASSOCIATION |
| 05/12/115 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1124 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HODGKISSON / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WHATMORE / 14/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY HODGKISSON / 14/12/2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM JOHN YELLAND AND COMPANY 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WHATMORE / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HODGKISSON / 02/11/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: UNITS 2 & 3 SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1AC |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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