CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Termination of appointment of Seville Haghbedeh as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Appointment of Mr Andrew Paul Calvert as a director on 2022-04-01 |
| 15/02/2215 February 2022 | Appointment of Ms Natalie Jane Drayton as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TANZIL KHAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN NEWMAN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR TANZIL ALI KHAN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/156 December 2015 | DIRECTOR APPOINTED DR SEVILLE HAGHBEDEH |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA DULLOP / 08/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED LORNA DULLOP |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED CHRISTOPHER PETER MCCARTHY |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODE |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED DAVID JAMES LESTER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DANIEL TALBOT |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JILANE WILLIAMS |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS VAUGHAN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VAUGHAN |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE VAUGHAN / 01/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN NEWMAN / 01/07/2010 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS STEPHEN MARTIN VAUGHAN / 01/07/2010 |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GOODE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED JILANE WILLIAMS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLT |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER KIREI |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PIERS STEPHEN MARTIN VAUGHAN |
| 29/04/0829 April 2008 | TO ADOPT ACCTS 31/12/06 08/04/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED GERALD SOANE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAN MASTERS |
| 04/08/074 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4 CLOWSER CLOSE SUTTON SURREY SM1 4TP |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/12/936 December 1993 | RETURN MADE UP TO 07/07/93; CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: C/O JACOB CAVENAGH AND SKEET CHARTERED ACCOUNTANTS 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AG |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | AUDITOR'S RESIGNATION |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | SECRETARY RESIGNED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/6624 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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