CHIPPENHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Change of share class name or designation |
| 14/02/2414 February 2024 | Sub-division of shares on 2023-12-18 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Registration of charge 043050860007, created on 2022-01-07 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MICHELLE JACQUES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 5 VIRGINIA CLOSE COLLIER ROW ROMFORD ESSEX RM5 3TE |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 160 CHIPPENHAM ROAD HAROLD HILL ROMFORD ESSEX RM3 8HT |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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