CHAPMAN HAMER LIMITED
Company Documents
Date | Description |
---|---|
25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
28/04/2228 April 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERNARD CHAPMAN |
13/08/1813 August 2018 | CESSATION OF DAVID NEVILLE HAMER AS A PSC |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEVILLE HAMER |
13/08/1813 August 2018 | CESSATION OF DAVID BERNARD CHAPMAN AS A PSC |
03/08/183 August 2018 | CESSATION OF DAVID BERNARD CHAPMAN AS A PSC |
03/08/183 August 2018 | CESSATION OF DAVID NEVILLE HAMER AS A PSC |
11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEVILLE HAMER |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERNARD CHAPMAN |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
03/08/113 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
03/08/113 August 2011 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE HAMER / 01/10/2009 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD CHAPMAN / 01/10/2009 |
02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEVILLE HAMER / 01/10/2009 |
02/08/102 August 2010 | SAIL ADDRESS CREATED |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
04/11/024 November 2002 | DIRECTOR RESIGNED |
09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/09/029 September 2002 | £ NC 1000/5000 02/08/02 |
20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
20/08/0120 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
04/09/004 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 41 CASTLE STREET LEICESTER LE8 |
15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/9915 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
28/09/9828 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
09/10/969 October 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
15/11/9515 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
15/11/9515 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
05/09/955 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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