THE CHADWICK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 18/01/2318 January 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | Appointment of Mr Christopher Charles Dickinson as a director on 2022-10-27 |
| 17/01/2317 January 2023 | Termination of appointment of John Andrew Hulme Chadwick as a director on 2022-10-27 |
| 28/11/2228 November 2022 | Secretary's details changed for Mr Christopher Charles Dickinson on 2021-12-22 |
| 28/11/2228 November 2022 | Director's details changed for Mr John Andrew Hulme Chadwick on 2021-05-12 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW HULME CHADWICK / 01/01/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/04/1517 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/04/1413 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHADWICK / 01/01/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 49 BERKELEY SQUARE LONDON W1X 5FD |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/09/9715 September 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 1A BIRKENHEAD STREET LONDON WC1H 8NB |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 13/04/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9220 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/01/918 January 1991 | COMPANY NAME CHANGED HULME CHADWICK & PARTNERS LIMITE D CERTIFICATE ISSUED ON 09/01/91 |
| 08/01/918 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/91 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 84 CLEVELAND STREET LONDON W1P 5DS |
| 05/05/885 May 1988 | WD 29/03/88 AD 04/12/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 05/05/885 May 1988 | WD 29/03/88 PD 11/03/88--------- £ SI 2@1 |
| 07/04/887 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/12/8729 December 1987 | REGISTERED OFFICE CHANGED ON 29/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/12/8729 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 151087 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED ANDREW CHADWICK & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 02/12/87 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED BRITBOURNE CLOTHING LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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