A.E.CHAMBERS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-21 with updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-08-31

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11/10/2211 October 2022 Notification of James Thomas Chambers as a person with significant control on 2022-01-31

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11/10/2211 October 2022 Change of details for Mr Philip Leonard Chambers as a person with significant control on 2022-01-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-05-21 with no updates

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26/02/2126 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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05/03/205 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEONARD CHAMBERS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/04/1728 April 2017 31/08/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/11/1513 November 2015 DIRECTOR APPOINTED MR JAMES THOMAS CHAMBERS

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19/06/1519 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/12/148 December 2014 SECOND FILING WITH MUD 21/05/14 FOR FORM AR01

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/06/1418 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS CHAMBERS / 21/05/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/06/1018 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD CHAMBERS / 21/05/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 31 FRONT STREET ARNOLD NOTTS NG5 7EA

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12/08/0912 August 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/02/081 February 2008 £ IC 2836/2026 01/01/08 £ SR 810@1=810

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED

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07/08/077 August 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/0711 May 2007 CONTRACT APPROVED 13/04/07

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11/05/0711 May 2007 £ IC 51264/50048 13/04/07 £ SR 1216@1=1216

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/02/0726 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0622 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/06/0622 June 2006 CONTRACT APPROVED 12/05/06

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22/06/0622 June 2006 £ SR 47212@1 12/05/06

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08/06/068 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/05/0524 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/06/047 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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29/05/0329 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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02/06/022 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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30/05/0130 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/06/0014 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/06/9922 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/06/9812 June 1998 S386 DISP APP AUDS 09/06/98

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08/06/988 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/06/988 June 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/06/9613 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/06/9522 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9423 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/06/937 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/06/925 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/06/9125 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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10/08/8910 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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04/01/894 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/8823 May 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/07/8723 July 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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