| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-05 |
insert cfo Viki Jones |
| 2024-04-05 |
update person_title Viki Jones: Accounts => Finance Director |
| 2023-10-17 |
delete cfo Jan Humphries |
| 2023-10-17 |
delete managingdirector Paul Humphries |
| 2023-10-17 |
delete vpsales Paul Wright |
| 2023-10-17 |
insert managingdirector Paul Wright |
| 2023-10-17 |
delete address Littleton Drive
off Cocksparrow Lane
Huntington
Cannock
Staffordshire
WS12 4TR |
| 2023-10-17 |
delete email ja..@chasealloys.com |
| 2023-10-17 |
delete email pa..@chasealloys.com |
| 2023-10-17 |
delete person Jan Humphries |
| 2023-10-17 |
delete person Paul Humphries |
| 2023-10-17 |
insert address Littleton Drive
Huntington
Cannock
Staffordshire
WS12 4TR |
| 2023-10-17 |
update person_title Paul Wright: Sales Director => Managing Director |
| 2023-10-17 |
update person_title Viki Jones: Administrator => Accounts |
| 2023-10-17 |
update primary_contact Littleton Drive
off Cocksparrow Lane
Huntington
Cannock
Staffordshire
WS12 4TR => Littleton Drive
Huntington
Cannock
Staffordshire
WS12 4TR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
delete source_ip 185.119.173.169 |
| 2022-10-03 |
insert source_ip 176.74.20.8 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIES |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-22 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HUMPHRIES / 01/11/2019 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WRIGHT / 16/07/2020 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD HUMPHRIES / 16/07/2020 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET HUMPHRIES / 16/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WRIGHT / 16/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD HUMPHRIES / 16/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HUMPHRIES / 16/07/2020 |
| 2020-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HUMPHRIES / 16/07/2020 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HUMPHRIES / 04/06/2020 |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 3 => 4 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HUMPHRIES / 16/02/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-15 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL HUMPHRIES |
| 2016-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address LITTLETON BUSINESS PARK LITTLETON DRIVE CANNOCK STAFFORDSHIRE ENGLAND WS12 4TR |
| 2014-07-07 |
insert address LITTLETON BUSINESS PARK LITTLETON DRIVE CANNOCK STAFFORDSHIRE WS12 4TR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-24 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025091800006 |
| 2013-11-07 |
delete address LITTLETON BUSINESS PARK COCKSPARROW LANE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4PB |
| 2013-11-07 |
insert address LITTLETON BUSINESS PARK LITTLETON DRIVE CANNOCK STAFFORDSHIRE ENGLAND WS12 4TR |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, LITTLETON BUSINESS PARK, COCKSPARROW LANE HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4PB |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 5152 - Wholesale of metals and metal ores |
| 2013-06-21 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-11 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-21 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O W H JONES & CO
128 HARDWICK ROAD
STREETLY
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DP |
| 2011-06-09 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HUMPHRIES / 06/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WRIGHT / 06/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD HUMPHRIES / 06/06/2010 |
| 2009-09-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 01/06/2008 |
| 2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 2006-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
UNIT 21, LONGFORD INDUSTRIAL ESTATE, LONGFORD ROAD, CANNOCK,STAFFS WS11 4DG |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/93 |
| 1994-06-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/93 FROM:
UNIT 10, GREEN'S INDUSTRIAL ESTATE, STATION ROAD , HEDNESFORD, CANNOCK , STAFFS |
| 1992-11-08 |
update statutory_documents £ NC 100/20000
21/10/92 |
| 1992-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/10/92 |
| 1992-11-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 06/06 TO 31/12 |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
17 EAST BUTTS ROAD, ETCHING HILL, RUGELEY, STAFFS WS15 2LU |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/92 |
| 1991-07-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 06/06 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/91 |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |