CHILTERN MANOR CLOSE RES. ASSOC. (TAPLOW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SIZER |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 4 ORKNEY COURT TAPLOW MAIDENHEAD BERKSHIRE SL6 0JB |
| 25/11/1725 November 2017 | SECRETARY APPOINTED PROFESSOR ALAN SINCLAIR |
| 25/11/1725 November 2017 | DIRECTOR APPOINTED PROFESSOR ALAN SINCLAIR |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET SIZER |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | 08/12/15 NO MEMBER LIST |
| 06/09/156 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/07/1526 July 2015 | DIRECTOR APPOINTED MR MICHAEL BARNES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LORD |
| 10/12/1410 December 2014 | 08/12/14 NO MEMBER LIST |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAZIER |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | 08/12/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | 08/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD GRAZIER / 08/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIXON SIZER / 08/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GILLIAN LORD / 08/12/2011 |
| 13/12/1113 December 2011 | 08/12/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | 08/12/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINA GRAZIER |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | TERMINATE DIR APPOINTMENT |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY PIERS COX |
| 26/01/1026 January 2010 | 08/12/09 |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD JONES |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JOHN ALLAN SIZER |
| 27/12/0827 December 2008 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MARGARET DIXON SIZER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 12 ORKNEY COURT CLIVEDEN ROAD TAPLOW MAIDENHEAD SL6 0JB |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY RONALD JONES |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MARGARET DIXON SIZER |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 08/12/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 08/12/01 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 7 ORKNEY COURT CLIVEDEN ROAD TAPLOW BUCKINGHAMSHIRE SL6 0JB |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 08/12/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 5 ORKNEY COURT CLIVEDEN ROAD TAPLOW BERKSHIRE SL6 0JB |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 08/12/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 08/12/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 08/12/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BERKELEY HOUSE 160 BRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8DG |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 |
| 23/12/9623 December 1996 | ANNUAL RETURN MADE UP TO 08/12/96 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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