ALLAN CHAPMAN & JAMES LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY AUSTIN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GARVEY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE MARSHALL |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE MARSHALL |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR PETER JOHN BURTON |
| 16/10/1316 October 2013 | SECTION 519 |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR PETER FRANCIS GARVEY |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL CONSTANTINE / 10/06/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR WILLIAM PAUL CONSTANTINE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHYTE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR WILLIAM FREDERIC GOLDSTEIN |
| 05/03/135 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR RONALD DENNIS WHYTE |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JOHN GERARD OWENS |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | COMPANY BUSINESS 08/08/2012 |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 7 PHOENIX SQUARE WYNCOLLS ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9AS |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR JOHN CLAFFEY |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MILLER |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 7 PHOENIX SQUARE WYNCOLLS ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9PB |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 650 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 4YQ |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 |
| 02/10/002 October 2000 | RECON 28/09/00 |
| 02/10/002 October 2000 | � NC 1000/11000 28/09/00 |
| 02/10/002 October 2000 | ADOPT ARTICLES 28/09/00 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED LONG COMPANIES 167 LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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