CHAMBERS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/06/1423 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 11 LIVINGSTONE ROAD ASHBY FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 0RG |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG CHAMBERS / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHAMBERS / 01/10/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/09/126 September 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LONG |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK CHAMBERS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL CHAMBERS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHAMBERS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR GEOFFREY REGINALD LONG |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR CRAIG CHAMBERS |
| 03/09/103 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHAMBERS / 01/01/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHAMBERS / 01/01/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL CHAMBERS / 01/01/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK CHAMBERS / 01/01/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 61 SUNNINGDALE DRIVE BOROUGH HILL DAVENTRY NORTHANTS NN11 4NZ |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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