Name: |
CHATSFIELD PROPERTIES LIMITED
CHATSFIELD PROPERTIES LTD |
Address: | AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP |
Incorporation Date: | 1970-08-14 |
date | name | form type |
2019-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2019-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
2018-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
2017-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2016-03-10 | ADOPT ARTICLES 22/02/2016 | RES01 |
2016-03-05 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWEET | TM02 |
2016-12-14 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-03-05 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEET | TM01 |
2016-03-05 | CORPORATE SECRETARY APPOINTED GUILDFORD CITY SECRETARIES LIMITED | AP04 |
2016-03-14 | 14/03/16 FULL LIST | AR01 |
2015-03-14 | 14/03/15 FULL LIST | AR01 |
2015-09-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-09-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-04-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | 14/03/14 FULL LIST | AR01 |
2014-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM1ST FLOOR 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DR | AD01 |
2013-03-15 | 14/03/13 FULL LIST | AR01 |
2012-01-12 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-03-18 | 14/03/12 FULL LIST | AR01 |
2012-10-15 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-03-19 | 14/03/11 FULL LIST | AR01 |
2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM1 ST GEORGES COURT131 PUTNEY BRIDGE ROADLONDONSW15 2PA | AD01 |
2010-03-15 | 14/03/10 FULL LIST | AR01 |
2010-01-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-03-31 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | RE SEC 175 10/12/2009 | RES13 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SWEET / 03/11/2009 | CH01 |
2009-11-03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009 | CH03 |
2009-12-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2009-03-20 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
2009-12-21 | ADOPT ARTICLES 10/12/2009 | RES01 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009 | CH01 |
2008-11-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008 | 288c |
2008-11-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008 | 288c |
2008-11-21 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
2008-11-17 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-11-20 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM:3 CAVENDISH COURTHAWLEY HILLCAMBERLEYSURREY GU17 9JD | 287 |
2007-04-17 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
2006-03-27 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-05-09 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363a |
2004-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-03-22 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | 363a |
2003-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-04-10 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363a |
2003-01-30 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM:16 PHILLIPS HATCHWONERSHGUILDFORDSURREY GU5 0PX | 287 |
2002-03-18 | DIRECTOR RESIGNED | 288b |
2002-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-04-04 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363a |
2001-04-19 | NEW DIRECTOR APPOINTED | 288a |
2001-04-13 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2001-03-20 | RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS | 363a |
2000-03-16 | RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS | 363a |
2000-03-31 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
Last update: 2019-11-24 16:41:12