ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

03691904
2 THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BF

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 8 Buy now
18 Jan 2024 officers Appointment of director (Mrs Vaishali Sahajpal) 2 Buy now
18 Jan 2024 officers Change of particulars for director (Mrs Lorna Wake) 2 Buy now
17 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Melanie Robinson) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2022 officers Appointment of director (Mrs Melanie Robinson) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Annabel Jones) 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
07 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
19 May 2020 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Mar 2020 accounts Annual Accounts 7 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 7 Buy now
05 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Apr 2018 accounts Annual Accounts 7 Buy now
28 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Change of particulars for director (Juan J. Freile) 2 Buy now
12 Jul 2016 officers Appointment of director (Lorna Wake) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Sheona Dzintra Finnegan) 1 Buy now
08 Apr 2016 accounts Annual Accounts 6 Buy now
20 Jan 2016 annual-return Annual Return 9 Buy now
15 Dec 2015 officers Appointment of director (Juan J. Freile) 2 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
31 Jan 2015 annual-return Annual Return 8 Buy now
01 Dec 2014 officers Appointment of director (Annabel Jones) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Michael Irving Ellis) 1 Buy now
20 Jun 2014 officers Change of particulars for director (Shenoa Finnegan) 2 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
07 Jan 2014 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Dec 2013 officers Termination of appointment of director (Hazel Privett) 1 Buy now
08 Oct 2013 officers Appointment of director (Shenoa Finnegan) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Michael Christopher Felstead) 2 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
21 Jan 2013 officers Change of particulars for director (Michael Irving Ellis) 2 Buy now
20 Jan 2013 annual-return Annual Return 7 Buy now
19 Jan 2013 officers Change of particulars for director (Mrs Hazel Privett) 2 Buy now
21 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
02 May 2012 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
02 May 2012 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
10 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
02 Jun 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Hazel Privett) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Paul Ian Muggleton) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Michael Irving Ellis) 2 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
24 Feb 2009 officers Appointment terminated director sean ennor 1 Buy now
17 Feb 2009 officers Director's change of particulars / hazel dickinson / 14/10/2006 1 Buy now
06 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 officers Appointment terminated director john harvey 1 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
07 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
08 Feb 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
02 Mar 2006 annual-return Return made up to 05/01/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
01 Aug 2005 accounts Annual Accounts 6 Buy now
29 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
30 Mar 2005 address Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS 1 Buy now
05 Mar 2004 accounts Annual Accounts 3 Buy now
05 Mar 2004 accounts Annual Accounts 3 Buy now
13 Feb 2004 annual-return Return made up to 05/01/04; full list of members 6 Buy now
10 Feb 2004 address Location of register of members 1 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
12 Jul 2003 officers Director resigned 1 Buy now