WELLS CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM C/O STILES HAROLD WILIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED ALEXANDER LEITCH |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK THIRKELL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS CHERE ANDREE WINCHESTER |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VIRGO |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET VIRGO |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SAIL ADDRESS CREATED |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/03/168 March 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM WELLS CHASE STATION ROAD PLUMPTON GREEN LEWES SUSSEX BN7 3BU |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IRIS THIRKELL |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID VIRGO |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/02/1224 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PINNOCH THIRKELL / 31/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS THIRKELL / 31/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES VIRGO / 31/12/2010 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET VIRGO / 31/12/2010 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES VIRGO / 31/12/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1017 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY APPOINTED DAVID JOHN CHARLES VIRGO |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET VIRGO / 24/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID VIRGO / 24/11/2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY FRANK THIRKELL |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | |
| 06/02/956 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | Accounts for a small company made up to 1994-06-30 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: ENAK HOUSE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH |
| 29/06/9429 June 1994 | |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | Accounts for a small company made up to 1993-06-30 |
| 22/07/9322 July 1993 | Accounts for a small company made up to 1992-06-30 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | Accounts for a small company made up to 1991-06-23 |
| 03/03/923 March 1992 | ACCOUNTING REF. DATE EXT FROM 23/06 TO 30/06 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 96 CHURCH STREET BRIGHTON BN1 1UJ |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | |
| 14/08/9014 August 1990 | |
| 14/08/9014 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 14/08/9014 August 1990 | |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 23/02/90 |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | Memorandum and Articles of Association |
| 24/07/9024 July 1990 | Resolutions |
| 06/03/906 March 1990 | Certificate of change of name |
| 06/03/906 March 1990 | Certificate of change of name |
| 06/03/906 March 1990 | COMPANY NAME CHANGED HOCKWING LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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