CHAPTER C LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28 View Document
03/02/253 February 2025	Confirmation statement made on 2024-12-08 with no updates View Document
24/10/2424 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/01/2419 January 2024	Confirmation statement made on 2023-12-08 with no updates View Document
20/12/2320 December 2023	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
24/02/2324 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-08 with updates View Document
26/04/2126 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
28/01/2128 January 2021	APPOINTMENT TERMINATED, SECRETARY DAVID WOOD View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View Document
16/11/2016 November 2020	COMPANY NAME CHANGED GEODE LIMITED CERTIFICATE ISSUED ON 16/11/20 View Document
19/05/2019 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
14/08/1914 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
20/08/1820 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/12/179 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
10/08/1710 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
29/06/1629 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/12/1512 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
06/08/156 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/12/1318 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
18/12/1318 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY PETRUS BRONNEBERG / 01/05/2013 View Document
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document

25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY PETRUS BRONNEBERG / 31/12/2011 View Document
14/12/1114 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
08/12/108 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
08/12/108 December 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 20/01/2010 View Document
08/12/108 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY BRONNEBERG / 20/01/2010 View Document
30/09/1030 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
11/12/0911 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SOPHY BRONNEBERG / 07/12/2009 View Document
02/10/092 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
09/12/089 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
27/12/0727 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/074 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/12/0612 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0622 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/055 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/03/0522 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0510 January 2005	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 11 MINNS ROAD GROVE WANTAGE OX12 7NA View Document
05/01/055 January 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/05/0427 May 2004	NEW SECRETARY APPOINTED View Document
27/05/0427 May 2004	SECRETARY RESIGNED View Document
19/12/0319 December 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/01/036 January 2003	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	NEW SECRETARY APPOINTED View Document
29/11/0229 November 2002	SECRETARY RESIGNED View Document
02/10/022 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
05/03/015 March 2001	DIRECTOR RESIGNED View Document
05/03/015 March 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/03/015 March 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MERLIN PLACE, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View Document
22/01/0122 January 2001	NEW SECRETARY APPOINTED View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	COMPANY NAME CHANGED TAYVIN 224 LIMITED CERTIFICATE ISSUED ON 29/12/00 View Document
08/12/008 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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