CHAMBERS O'NEILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1624 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VICKERY |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULLER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEPHEN JENNINGS FULLER |
| 29/01/1229 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ALAN VICKERY / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 BRIDGE HOUSE 1 STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: G OFFICE CHANGED 29/05/96 BRIDGE HOUSE FITZROY STREET ASHTON UNDER LYNE LANCASHIRE OL7 0JP |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/95 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/04 TO 30/09 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED CHAMBERS MACIVER LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/94 |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 223 STOCKPORT ROAD GUIDE BRIDGE ASHTON-UNDER-LYNE OL7 0NT |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | COMPANY NAME CHANGED LIGHTING FX LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 4TH FLOOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 266) LIMITED CERTIFICATE ISSUED ON 15/02/91 |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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