CHAPELGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/04/1214 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/02/1229 February 2012 | APPLICATION FOR STRIKING-OFF |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL BERGH |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ALEXANDER MARK BERGH |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS; AMEND |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREENHALGH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN RAFFE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY IAN RAFFE |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM EUROPA HOUSE 2 EUROPA BOULEVARD CONWAY PARK BIRKENHEAD WIRRAL CH41 4PE |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED CHAPLEGATE LIMITED CERTIFICATE ISSUED ON 22/10/99 |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 WARWICK HOUSE STATION APPROACH MEOLS WIRRAL MERSEYSIDE L47 8XA |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 ABBEY HOUSE 74 MOSLEY STREET MANCHESTER M60 2AT |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | � NC 2000/3000 29/07/9 |
| 27/08/9327 August 1993 | ALTER MEM AND ARTS 29/07/93 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 ABBEY HOUSE 74,MOSSLEY STREET MANCHESTER M60 2AT |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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