B A C CHAMBERLAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/225 May 2022 | Registered office address changed from Suite 1 73 D Main Street East Leake Loughborough Leicestershire LE12 6PF United Kingdom to 40 Main Street Bradmore Nottingham NG11 6PB on 2022-05-05 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2020-03-31 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2020-03-07 with no updates |
| 18/01/2218 January 2022 | Administrative restoration application |
| 18/01/2218 January 2022 | Micro company accounts made up to 2019-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-03-07 with no updates |
| 18/01/2218 January 2022 | Certificate of change of name |
| 27/10/2027 October 2020 | STRUCK OFF AND DISSOLVED |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA ENGLAND |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAMBERLAIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 20 LOUGHBOROUGH ROAD BUNNY NOTTINGHAM NG11 6QA ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O CLEGGS SOLICITORS (REF: LW) APEX COURT RUDDINGTON LANE NOTTINGHAM NG11 7DD ENGLAND |
| 01/06/161 June 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 20 LOUGHBOROUGH ROAD BUNNY NOTTINGHAM NOTTINGHAMSHIRE NG11 6QA |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERLAIN / 06/04/2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STERLING HOUSE 70 BRIDGFORD ROAD WEST BRIDGFORD, NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP |
| 06/07/026 July 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED M & A CHAMBERLAIN LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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