JOHN CHADDER & ASSOCIATES LIMITED
Company number 04517757 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2026-02-01 · 7 pages | View document |
| 30 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 30 May 2026 | Change of details for Mr Nicholas Candish Russell as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Apr 2026 | Change of details for Mr Nicholas Candish Russell as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 9 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2026 | Annual accounts for the year ending 1 February 2026 | View accounts |
| 19 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-02-01 · 7 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 1 Feb 2025 | Annual accounts for the year ending 1 February 2025 | View accounts |
| 28 Nov 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Nov 2024 | Particulars of variation of rights attached to shares | View document |
| 25 Nov 2024 | Change of share class name or designation | View document |
| 20 Nov 2024 | Director's details changed for Mrs Emily Huzuki on 2024-11-14 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Miss Emily Russell on 2024-11-14 · 2 pages | View document |
| 18 Nov 2024 | Appointment of Mrs Kazue Russell as a director on 2024-11-14 · 2 pages | View document |
| 18 Nov 2024 | Appointment of Miss Emily Russell as a director on 2024-11-14 · 2 pages | View document |
| 22 Oct 2024 | Sub-division of shares on 2024-10-08 · 4 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-02-01 · 7 pages | View document |
| 20 Mar 2024 | Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Broad Street Eye Suffolk IP23 7AF on 2024-03-20 · 1 page | View document |
| 11 Mar 2024 | Appointment of Mr Nicholas Candish Russell as a director on 2024-03-08 · 2 pages | View document |
| 11 Mar 2024 | Cessation of John Philip Chadder as a person with significant control on 2024-02-28 · 1 page | View document |
| 11 Mar 2024 | Notification of Nicholas Candish Russell as a person with significant control on 2024-02-28 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Malcolm Peter Gellatly as a secretary on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Malcolm Peter Gellatly as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Jeremy John Stephens as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Stephen Maurice Bird as a director on 2024-03-08 · 1 page | View document |
| 1 Feb 2024 | Annual accounts for the year ending 1 February 2024 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 18 Jul 2023 | Micro company accounts made up to 2023-02-01 · 3 pages | View document |
| 1 Feb 2023 | Annual accounts for the year ending 1 February 2023 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 1 Feb 2022 | Annual accounts for the year ending 1 February 2022 | View accounts |
| 10 Sep 2021 | Confirmation statement made on 2021-08-23 with no updates · 3 pages | View document |
| 1 Feb 2021 | Annual accounts for the year ending 1 February 2021 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 3 Mar 2017 | SECRETARY APPOINTED MR JOHN PHILIP CHADDER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MARY CHADDER | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY CHADDER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 24/08/2010 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CHADDER / 24/08/2010 | View document |
| 17 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 24/08/2010 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Nov 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CHADDER / 01/10/2009 | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CHADDER / 01/10/2009 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | COMPANY NAME CHANGED EDINMEAD LIMITED CERTIFICATE ISSUED ON 21/12/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | COMPANY NAME CHANGED BESTVIEW ESTATES LIMITED CERTIFICATE ISSUED ON 27/08/04 | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 Sep 2002 | 287 · 1 page | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |