THE CHANCERY (COBHAM) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWELL
2023-09-07 delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2023-09-07 insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF
2023-09-07 update registered_address
2023-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2023-08-14 update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SUZANNE MURPHY / 28/03/2023
2023-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SUZANNE MURPHY / 06/03/2023
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-11-30 update statutory_documents DIRECTOR APPOINTED PHILIPPA DICKSON
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => DORMANT
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MOORBY
2021-05-27 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE HOWELL
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM ELISSA
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-12 update statutory_documents DIRECTOR APPOINTED MS ELAINE SUZANNE MURPHY
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-10 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-24 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-05 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MICHAEL ELISSA / 03/08/2016
2016-05-27 update statutory_documents DIRECTOR APPOINTED MR PATRICK CRAWFORD JEFFERYS
2016-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROGERS
2016-02-01 update statutory_documents DIRECTOR APPOINTED NICHOLAS GUY WADEY
2016-01-27 update statutory_documents DIRECTOR APPOINTED NADEEM MICHAEL ELISSA
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FORSDICK
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERYS
2015-10-09 delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX
2015-10-09 insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-09 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-17 update statutory_documents 16/09/15 NO MEMBER LIST
2015-09-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-21 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODDISSE
2015-07-15 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HANCOCK
2015-06-09 delete address 15 YOUNG STREET LONDON W8 5EH
2015-06-09 insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX
2015-06-09 update registered_address
2015-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 15 YOUNG STREET LONDON W8 5EH
2015-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GENT
2015-02-17 update statutory_documents DIRECTOR APPOINTED MR ROBIN MOORBY
2015-02-09 update statutory_documents DIRECTOR APPOINTED MR PETER MILES GENT
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWELL
2014-10-07 delete address 15 YOUNG STREET LONDON ENGLAND W8 5EH
2014-10-07 insert address 15 YOUNG STREET LONDON W8 5EH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-17 update statutory_documents 16/09/14 NO MEMBER LIST
2014-08-07 delete address SURREY HOUSE PLEASANT PLACE HERSHAM GREEN WALTON ON THAMES SURREY KT124HW
2014-08-07 insert address 15 YOUNG STREET LONDON ENGLAND W8 5EH
2014-08-07 update registered_address
2014-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM SURREY HOUSE PLEASANT PLACE HERSHAM GREEN WALTON ON THAMES SURREY KT124HW
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-19 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOLONEY
2013-11-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-11-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-10-14 update statutory_documents 16/09/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-09 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR PATRICK CRAWFORD JEFFERYS
2012-10-24 update statutory_documents 16/09/12 NO MEMBER LIST
2012-09-20 update statutory_documents DIRECTOR APPOINTED MR JEFFREY NORMAN ROGERS
2012-09-20 update statutory_documents DIRECTOR APPOINTED MRS ANNE FORSDICK
2012-08-28 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE HOWELL
2012-05-18 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-10-17 update statutory_documents 16/09/11 NO MEMBER LIST
2010-09-21 update statutory_documents 16/09/10 NO MEMBER LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MOLONEY / 01/08/2010
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WOODDISSE / 01/08/2010
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/09
2009-04-27 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/08
2008-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/07
2007-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-30 update statutory_documents DIRECTOR RESIGNED
2006-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/06
2006-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FLAT 7, FIELDGATE COURT 42, PORTSMOUTH ROAD COBHAM SURREY KT11 1HN
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-03-06 update statutory_documents SECRETARY RESIGNED
2005-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/05
2004-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04
2004-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-28 update statutory_documents NEW SECRETARY APPOINTED
2004-06-28 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents SECRETARY RESIGNED
2004-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/03
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/02
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents S252 DISP LAYING ACC 27/11/01
2001-12-10 update statutory_documents S366A DISP HOLDING AGM 27/11/01
2001-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION