CHELLBROOK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/07/2524 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
10/03/2510 March 2025 | Satisfaction of charge 42 in full |
10/03/2510 March 2025 | Satisfaction of charge 41 in full |
03/10/243 October 2024 | Satisfaction of charge 51 in full |
03/10/243 October 2024 | Satisfaction of charge 52 in full |
21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
19/08/2419 August 2024 | Registered office address changed from 16 16 st. Philip's Road Surbiton KT6 4DX England to 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19 |
19/08/2419 August 2024 | Registered office address changed from 16 st. Philips Road Surbiton Surrey KT6 4DX to 16 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
30/07/2330 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Satisfaction of charge 50 in full |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYDN WARD |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/11/1828 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/11/1828 November 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
28/11/1828 November 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-27 |
28/11/1828 November 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
27/06/1827 June 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | AUDITOR'S RESIGNATION |
23/07/1523 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 13 VICTORIA ROAD SURBITON SURREY KT6 4JU |
24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
25/07/1225 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKINS |
20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/01/1125 January 2011 | RE AUDS RES |
26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0718 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 05/12/91 |
25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 05/12/91 |
05/05/055 May 2005 | £ NC 1000000/2000000 05/1 |
05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/044 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/044 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
06/03/046 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
04/08/034 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0217 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0113 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/994 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | ALTER MEM AND ARTS 14/05/99 |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9630 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
26/07/9626 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
26/07/9626 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/07/9626 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
26/07/9626 July 1996 | BALANCE SHEET |
26/07/9626 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
26/07/9626 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
26/07/9626 July 1996 | REREGISTRATION PRI-PLC 23/07/96 |
26/07/9626 July 1996 | AUDITORS' REPORT |
26/07/9626 July 1996 | AUDITORS' STATEMENT |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
02/01/962 January 1996 | AUDITOR'S RESIGNATION |
24/07/9524 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9422 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/9319 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/9226 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/12/9113 December 1991 | NC INC ALREADY ADJUSTED 05/12/91 |
19/09/9119 September 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/08/9010 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 23/08/89 |
24/11/8924 November 1989 | £ NC 100000/1000000 21/0 |
08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
14/03/8914 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
04/02/894 February 1989 | WD 18/01/89 AD 29/12/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
01/02/891 February 1989 | £ NC 1000/100000 |
01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/881 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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