CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/03/2531 March 2025 | Registered office address changed from 59 Coton Road Nuneaton CV11 5TS England to 59 Coton Road Nuneaton CV11 5TS on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from 1a George Street Hinckley Leicestershire LE10 0AL England to 59 Coton Road Nuneaton CV11 5TS on 2025-03-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 18/01/2318 January 2023 | Appointment of Miss Julie Clare Cox as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Termination of appointment of Paul Hicks as a director on 2021-08-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY STOJSAVLJEVIC |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A GEORGE STREET GEORGE STREET HINCKLEY LEICESTERSHIRE LE10 0AL ENGLAND |
| 17/05/1617 May 2016 | 17/04/16 NO MEMBER LIST |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3 THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | 17/04/15 NO MEMBER LIST |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 17/04/14 NO MEMBER LIST |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | 17/04/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BAKHTAWER SINGH SANGHARA / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 14/05/2012 |
| 14/05/1214 May 2012 | 17/04/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MORRIS / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAVIS / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FAULKNER / 14/05/2012 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS MARY ELLEN STOJSAVLJEVIC |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | 17/04/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 21/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MORRIS / 21/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BAKHTAWER SINGH SANGHARA / 21/04/2011 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | 17/04/10 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED BAKHTAWER SINGH SANGHARA |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 17/04/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 94 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DD |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 17/04/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 17/04/01 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 17/04/00 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: FAULKNER & CO COMMERCIAL 3 THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 21/04/99 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 21/04/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 21/04/97 |
| 12/12/9612 December 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 21/04/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 |
| 12/05/9512 May 1995 | ANNUAL RETURN MADE UP TO 21/04/95 |
| 12/05/9512 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9412 July 1994 | NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 1 WELLINGTON HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8DZ |
| 29/06/9429 June 1994 | SECRETARY RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | ANNUAL RETURN MADE UP TO 21/04/94 |
| 29/04/9429 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9324 May 1993 | ADOPT MEM AND ARTS 17/05/93 |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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