CHAPEL ROAD ACCOUNTING SERVICES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of details for Mr Martin Anthony Fuller as a person with significant control on 2025-08-05

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Memorandum and Articles of Association

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08/04/258 April 2025 Change of details for Mr Stephen David Kirk as a person with significant control on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Stephen David Kirk on 2025-04-08

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/07/2331 July 2023 Termination of appointment of Laura Grace Stubbs as a director on 2023-07-28

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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08/04/228 April 2022 Change of details for Mr Stephen David Kirk as a person with significant control on 2022-03-31

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08/04/228 April 2022 Change of details for Mr Martin Anthony Fuller as a person with significant control on 2022-03-31

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04/04/224 April 2022 Change of details for Mr Stephen David Kirk as a person with significant control on 2022-03-31

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04/04/224 April 2022 Change of details for Mr Martin Anthony Fuller as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with updates

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09/02/229 February 2022 Cessation of Joanne Staff as a person with significant control on 2020-04-05

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11/10/2111 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 DIRECTOR APPOINTED MS LAURA GRACE STUBBS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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28/11/1828 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 10 LEISTON ENTERPRISE CENTRE EASTLANDS INDUSTRIAL ESTATE LEISTON SUFFOLK IP16 4US

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09/07/169 July 2016 05/07/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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25/02/1625 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FULLER / 01/12/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FULLER / 14/05/2012

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/05/1325 May 2013 DIRECTOR APPOINTED MR STEPHEN DAVID KIRK

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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27/04/1127 April 2011 SAIL ADDRESS CHANGED FROM: 7 DOUGHTY WYLIE CRESCENT THEBERTON LEISTON SUFFOLK IP16 4RT ENGLAND

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 7 DOUGHTY WYLIE CRESCENT THEBERTON LEISTON SUFFOLK IP16 4RT UNITED KINGDOM

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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24/03/1024 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 45 CENTRAL ROAD LEISTON SUFFOLK IP16 4DD ENGLAND

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FULLER / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM UNIT A6A FRISTON BUSINESS CENTRE ALDEBURGH ROAD FRISTON SAXMUNDHAM SUFFOLK IP17 1NP

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KIRK

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULLER / 15/01/2009

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN KIRK

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4 CHAPEL ROAD SAXMUNDHAM SUFFOLK IP17 1BH

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN DAVID KIRK

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JOANNE FULLER

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 4 CHAPEL ROAD SAXMUNDHAM SUFFOLK IP17 1BH

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/04/0310 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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