CHAPTER ONE MANAGEMENT COMPANY LIMITED

04406653
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Whitton & Laing (South West) Llp) 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2024 accounts Annual Accounts 11 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 11 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 11 Buy now
11 Oct 2022 officers Termination of appointment of director (Robert Kingsley Gilbert) 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Christopher John Michael Hall) 1 Buy now
25 Nov 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 14 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 12 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Christopher John Michael Hall) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Peter Clark) 2 Buy now
23 Jul 2018 accounts Annual Accounts 11 Buy now
12 Jul 2018 officers Termination of appointment of director (Anthony Brian Lilley) 1 Buy now
25 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 10 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2017 officers Appointment of director (Mr Christopher John Michael Hall) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Anhtony Brian Lilley) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Sarah Jane Blagdon) 1 Buy now
26 Jun 2016 accounts Annual Accounts 9 Buy now
18 Mar 2016 annual-return Annual Return 7 Buy now
18 Mar 2016 officers Change of particulars for director (Sarah Jane Wilkins) 2 Buy now
08 Jan 2016 officers Appointment of corporate secretary (Whitton & Laing (South West) Llp) 2 Buy now
08 Jan 2016 officers Termination of appointment of secretary (Julie Weaver) 1 Buy now
24 Sep 2015 accounts Annual Accounts 9 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Philip William Muzzlewhite) 1 Buy now
07 Jan 2015 officers Appointment of secretary (Miss Julie Weaver) 2 Buy now
11 Jul 2014 accounts Annual Accounts 9 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 9 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
22 Jun 2012 accounts Annual Accounts 9 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Appointment of director (Mr Robert Kingsley Gilbert) 2 Buy now
25 Nov 2011 officers Appointment of director (Sarah Jane Wilkins) 3 Buy now
19 Jul 2011 accounts Annual Accounts 9 Buy now
04 Jul 2011 officers Termination of appointment of director (Stephen Bravin) 2 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 accounts Annual Accounts 9 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Stephen Bravin) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Peter Clark) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Anhtony Brian Lilley) 2 Buy now
14 Sep 2009 accounts Annual Accounts 9 Buy now
01 Apr 2009 annual-return Annual return made up to 30/03/09 3 Buy now
27 Aug 2008 officers Director appointed stephen bravin 1 Buy now
06 Aug 2008 officers Director appointed peter clark 1 Buy now
06 Aug 2008 officers Director appointed anhtony brian lilley 1 Buy now
06 Aug 2008 officers Appointment terminated director richard hayman 1 Buy now
09 May 2008 accounts Annual Accounts 9 Buy now
24 Apr 2008 annual-return Annual return made up to 30/03/08 2 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
19 Jun 2007 accounts Annual Accounts 9 Buy now
30 Mar 2007 annual-return Annual return made up to 30/03/07 2 Buy now
20 Jun 2006 accounts Annual Accounts 9 Buy now
30 Mar 2006 annual-return Annual return made up to 30/03/06 2 Buy now
03 Jun 2005 accounts Annual Accounts 8 Buy now
22 Apr 2005 annual-return Annual return made up to 30/03/05 2 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
10 Sep 2004 accounts Annual Accounts 8 Buy now
26 Apr 2004 annual-return Annual return made up to 30/03/04 4 Buy now
20 Aug 2003 accounts Annual Accounts 8 Buy now
10 Apr 2003 annual-return Annual return made up to 30/03/03 4 Buy now
01 Jul 2002 officers New director appointed 3 Buy now
01 Jul 2002 officers New director appointed 5 Buy now
01 Jul 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 address Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
01 Jul 2002 officers Secretary resigned 1 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
30 Mar 2002 incorporation Incorporation Company 25 Buy now