CHAPEL BAR SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 05/11/245 November 2024 | Notification of Hgf Companies Ltd as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of Hardev Singh as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of Paul Derek Thorogood as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of Joanne Kathryn Ash as a person with significant control on 2024-10-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 08/07/248 July 2024 | Notification of Paul Derek Thorogood as a person with significant control on 2024-06-25 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 28/02/2428 February 2024 | Appointment of Mrs Deborah Hutchinson as a director on 2024-02-15 |
| 28/06/2328 June 2023 | Notification of Joanne Kathryn Ash as a person with significant control on 2023-05-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 28/06/2328 June 2023 | Cessation of Maisie Green (Deceased) as a person with significant control on 2023-05-30 |
| 28/06/2328 June 2023 | Cessation of Dennis Green (Deceased) as a person with significant control on 2023-05-30 |
| 28/06/2328 June 2023 | Cessation of Mark Betts as a person with significant control on 2023-05-30 |
| 28/06/2328 June 2023 | Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/02/2126 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BETTS |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS GREEN (DECEASED) |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAISIE GREEN (DECEASED) |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BASHAM |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEV SINGH |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 04/06/204 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 27/02/1827 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/06/1510 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011278980006 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR HARDEV SINGH |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 11/01/2012 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 14 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM. NG2 5LN |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | S386 DISP APP AUDS 10/02/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 22/10/8822 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 09/08/739 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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