THE CHEAM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Laura Flowerdew on 2025-03-17 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/04/251 April 2025 | Appointment of Laura Flowerdew as a director on 2025-03-17 |
| 28/03/2528 March 2025 | Termination of appointment of Paul Kerr as a director on 2025-02-28 |
| 19/03/2519 March 2025 | Termination of appointment of Paul Kerr as a secretary on 2025-02-28 |
| 19/09/2419 September 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/12/2315 December 2023 | Appointment of Paul Kerr as a secretary on 2018-09-27 |
| 23/09/2323 September 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR IAN PAUL CAIN |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRAR |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/10/1831 October 2018 | ADOPT ARTICLES 11/10/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CHADWICK |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR PAUL KERR |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 |
| 18/09/1518 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT CHADWICK / 18/09/2015 |
| 07/08/157 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | SECTION 519 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK |
| 25/01/1025 January 2010 | SECRETARY APPOINTED JOHN ROBERT CHADWICK |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FERRAR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | SECRETARY APPOINTED MR ANTHONY JOHN DAVID FERRAR |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | FACILITY AGREEMENT 21/11/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 59 GANDER GREEN LANE CHEAM SUTTON SURREY SM1 2EW |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 15/03/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | RE DIRS 19/01/96 |
| 28/01/9628 January 1996 | ALTER MEM AND ARTS 19/01/96 |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 25/11/94; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY RESIGNED |
| 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 |
| 19/12/9419 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 26/11/93; BULK LIST AVAILABLE SEPARATELY |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 28/11/92; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | SHARES AGREEMENT OTC |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/915 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/03/915 March 1991 | APPLICATION COMMENCE BUSINESS |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | LISTING OF PARTICULARS |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | CONSENT OF HOLDERS OF ORD.SHARES |
| 19/12/9019 December 1990 | ADOPT MEM AND ARTS 06/12/90 |
| 19/12/9019 December 1990 | £ NC 50000/854438 06/12/90 |
| 18/12/9018 December 1990 | ARTICLES OF ASSOCIATION |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company