CHAMBERSIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MS SARAH HOWARD |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARTIN |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY RONAN QUIGLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/02/1716 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM MARSHALL / 06/10/2016 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED DR ADAM MARSHALL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARSHALL |
| 04/11/164 November 2016 | SECRETARY APPOINTED MR RONAN QUIGLEY |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED DR ADAM MARSHALL |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR FRANCIS PAUL MARTIN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NORA SENIOR |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGWORTH |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR RICHARD MICHAEL REGER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY RONAN QUIGLEY |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS NORA SENIOR |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLEW |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM OAKTREE COURT BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2UN UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN LONGWORTH |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE REYNER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR MARTYN THOMAS PELLEW |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 4 WESTWOOD HOUSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMURE |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR DAVID STUART FROST |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MILEHAM |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR NEVILLE REYNER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 22 CARLISLE PLACE LONDON SW1P 1JA |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DE1 3HQ |
| 03/03/993 March 1999 | COMPANY NAME CHANGED EGHB 82 LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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