THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED



Company Documents

DateDescription
22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SIMPSON / 16/04/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-LEE

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES PHYTHIAN-ADAMS

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015

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01/09/151 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/09/151 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1515 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR APPOINTED MR JAMES EDWARD PHYTHIAN-ADAMS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 26/05/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE COURTYARD SUITE 21 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RAE

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27/07/1127 July 2011 DIRECTOR APPOINTED MR DARREN LEE SIMPSON

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN PINK

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 12/05/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY PATRICIA RAE / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK PINK / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD HARDING / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 22/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/10/0910 October 2009 SOLVENCY STATEMENT DATED 30/09/09

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10/10/0910 October 2009 REDUCE ISSUED CAPITAL

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10/10/0910 October 2009 10/10/09 STATEMENT OF CAPITAL GBP 100000

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10/10/0910 October 2009 STATEMENT BY DIRECTORS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RAE / 01/01/2009

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02/06/092 June 2009 DIRECTOR'S PARTICULARS SHIRLEY RAE

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/083 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY

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22/05/0822 May 2008 DIRECTOR RESIGNED TIMOTHY SUMMERLEY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0619 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXON OX1 2PZ

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/06/022 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/05/0129 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/04/019 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/07/0014 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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04/06/994 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/10/9822 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9822 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9830 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9611 August 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 1 BARTHOLOMEW LANE LONDON EC2N 2AB

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16/05/9616 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995 REDUCTION OF ISSUED CAPITAL

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21/12/9521 December 1995 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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27/11/9527 November 1995 REDUCTION OF ISSUED CAPITAL 17/11/95

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26/05/9526 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 ADOPT MEM AND ARTS 11/11/94

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10/06/9410 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/09/9320 September 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 DIRECTOR RESIGNED

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14/09/9314 September 1993 DIRECTOR RESIGNED

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01/09/931 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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08/06/928 June 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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10/12/9110 December 1991 DIRECTOR RESIGNED

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9114 June 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 S.80A,252,366A,386 11/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/12/9013 December 1990 DIRECTOR RESIGNED

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25/10/9025 October 1990 COMPANY NAME CHANGED HOGG ROBINSON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/90

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01/10/901 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9024 September 1990 ALTER MEM AND ARTS 05/09/90

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06/06/906 June 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 DIRECTOR RESIGNED

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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19/01/9019 January 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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30/06/8930 June 1989 ADOPT MEM AND ARTS 310589

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23/06/8923 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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08/06/898 June 1989 £ NC 100/30000000

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08/06/898 June 1989 NC INC ALREADY ADJUSTED 28/04/89

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08/06/898 June 1989 WD 26/05/89 AD 28/04/89--------- £ SI [email protected]=1 £ IC 2/3

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06/06/896 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/06/896 June 1989 REGISTERED OFFICE CHANGED ON 06/06/89 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS

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06/06/896 June 1989 REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 THREE QUAYS TOWER HILL LONDON EC3R 6DS

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02/06/892 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/892 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 COMPANY NAME CHANGED BLUE ANGST LIMITED CERTIFICATE ISSUED ON 31/05/89

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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