The Chase Retail Ltd was founded on 12 July 1999. The organisation has 4 directors listed as Marler, Deborah Frances, Done, Anne, Marler, Wayne Edward, Sanzone, Angelo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONE, Anne | 04 December 2002 | 30 August 2012 | 1 |
| MARLER, Wayne Edward | 19 July 1999 | 04 December 2002 | 1 |
| SANZONE, Angelo | 10 March 2000 | 04 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLER, Deborah Frances | 19 July 1999 | 04 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA01 - Change of accounting reference date | 17 December 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| CH03 - Change of particulars for secretary | 28 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 287 - Change in situation or address of Registered Office | 08 January 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| AUD - Auditor's letter of resignation | 03 January 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 August 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 287 - Change in situation or address of Registered Office | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 225 - Change of Accounting Reference Date | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 July 1999 | |
| NEWINC - New incorporation documents | 12 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second legal charge | 23 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2002 | Fully Satisfied |
N/A |
| Second legal charge | 23 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2002 | Fully Satisfied |
N/A |
| Security deposit deed | 10 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 2000 | Fully Satisfied |
N/A |
