CHIME PROPERTIES LIMITED

05746957
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 28 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
13 Jul 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
12 Jul 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 26 Buy now
09 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 28 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 28 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 24 Buy now
28 May 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 23 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
27 Jan 2017 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Zena Patricia Yates) 1 Buy now
11 Nov 2016 accounts Annual Accounts 22 Buy now
14 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
02 Mar 2016 auditors Auditors Resignation Company 2 Buy now
22 Feb 2016 auditors Auditors Resignation Company 1 Buy now
05 Jan 2016 accounts Annual Accounts 22 Buy now
11 Nov 2015 officers Appointment of director (Ms Zena Patricia Yates) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 accounts Annual Accounts 15 Buy now
23 Dec 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Martin Charles Scnaier) 2 Buy now
18 Jul 2014 officers Appointment of director (Mr Martin Charles Scnaier) 2 Buy now
18 Jul 2014 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 officers Termination of appointment of director (Chris Jonathan De Putron) 1 Buy now
08 Jul 2014 mortgage Registration of a charge 42 Buy now
23 Jan 2014 officers Appointment of director (Mr Chris De Putron) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Robert Mcnally) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Joy Rose) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Joy Rose) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Roger Boyland) 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Brandeaux Administrators Limited) 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2013 mortgage Registration of a charge 48 Buy now
10 Oct 2013 accounts Annual Accounts 15 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
21 Aug 2012 accounts Annual Accounts 15 Buy now
03 Apr 2012 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 15 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
07 Jul 2010 accounts Annual Accounts 15 Buy now
12 May 2010 officers Appointment of director (Robert Mcnally) 3 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
22 Apr 2010 officers Change of particulars for corporate secretary (Brandeaux Administrators Limited) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Ruth Chadwick) 1 Buy now
10 Dec 2009 accounts Annual Accounts 17 Buy now
01 May 2009 accounts Annual Accounts 8 Buy now
08 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
08 Apr 2009 address Location of debenture register 1 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from level 32 30 st mary axe london EC3A 8EP 1 Buy now
08 Apr 2009 address Location of register of members 1 Buy now
02 Oct 2008 officers Appointment terminated director james holmes 1 Buy now
22 Sep 2008 officers Director appointed roger michael boyland 1 Buy now
27 Aug 2008 officers Director appointed joy arden rose 5 Buy now
22 Aug 2008 resolution Resolution 2 Buy now
20 Aug 2008 officers Appointment terminated director alistair leitch 1 Buy now
20 Aug 2008 officers Appointment terminated director peter stoker 1 Buy now
18 Aug 2008 incorporation Memorandum Articles 6 Buy now
18 Aug 2008 officers Secretary appointed brandeaux administrators LIMITED 1 Buy now
18 Aug 2008 officers Director appointed james anthony holmes 4 Buy now
18 Aug 2008 officers Director appointed ruth mary chadwick 4 Buy now
18 Aug 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE 1 Buy now
18 Aug 2008 officers Appointment terminated secretary gilbert wrightson 1 Buy now
18 Aug 2008 officers Appointment terminated director john watson 1 Buy now
18 Aug 2008 capital Ad 01/08/08\gbp si 421179@1=421179\gbp ic 1000/422179\ 2 Buy now
18 Aug 2008 capital Nc inc already adjusted 01/08/08 2 Buy now
18 Aug 2008 resolution Resolution 2 Buy now
18 Aug 2008 incorporation Memorandum Articles 7 Buy now
18 Aug 2008 resolution Resolution 2 Buy now
11 Aug 2008 change-of-name Certificate Change Of Name Company 4 Buy now
27 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
27 Mar 2008 officers Secretary's change of particulars / gilbert wrightson / 09/01/2008 1 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
13 Apr 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
23 May 2006 accounts Accounting reference date extended from 31/03/07 to 31/07/07 1 Buy now
17 Mar 2006 incorporation Incorporation Company 17 Buy now