SECOND CHILTERN PARK (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Peter James Johnson on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Space Lettings Limited as a secretary on 2025-08-01 |
| 31/07/2531 July 2025 New | Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Space Estates 1 Station Road Harpenden Hertfordshire AL5 4SA on 2025-07-31 |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Appointment of Mr Peter James Johnson as a director on 2024-07-23 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/11/2228 November 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-11-28 |
| 13/10/2213 October 2022 | Termination of appointment of Joanna Clare Davies as a director on 2022-10-13 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 04/02/194 February 2019 | DIRECTOR APPOINTED JOANNA CLARE DAVIES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM ROSE / 18/05/2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED STUART ROSE |
| 25/02/1625 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEEMA ARORA |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED SEEMA ARORA |
| 07/12/097 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN FLETCHER |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O POULTER + FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE |
| 30/06/0830 June 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 50 CHILTERN PARK AVENUE BERKHAMSTED HERTFORDSHIRE HP4 1EX |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/11/99; CHANGE OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O MR G R WILLIAMS BROWN AND MERRY 41 HIGH STREET TRING HERTS HP23 5AB |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS |
| 07/09/767 September 1976 | ARTICLES OF ASSOCIATION |
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