CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 09/04/259 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Realty Management Ground Floor, Discovery House Crossley Road Stockport Cheshire SK4 5BH on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Urbanbubble Ltd as a secretary on 2025-02-28 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Appointment of Mr David Paul Broom as a director on 2021-05-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR NEIL DAVID BUCHANAN |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA ENGLAND |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O URBANBUBBLE 79 SWAN SQUARE 79 TIB STREET MANCHESTER M4 1LS |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER HOWARD / 01/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 01/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 01/10/2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O URBANBUBBLE 3 HILTON SQUARE TARIFF STREET MANCHESTER M1 2FF UNITED KINGDOM |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES POLLARD |
| 22/11/1022 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O URBAN BUBBLE 6 JUNCTION HOUSE PO BOX 4347 MANCHESTER LANCHESIRE M61 0DG |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER HOWARD / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 31/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 31/08/2010 |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 103 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 26/04/2010 |
| 19/12/0919 December 2009 | 16/10/09 NO CHANGES |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MICAHEL PETER HOWARD |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GUMBLEY |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0914 January 2009 | CURRSHO FROM 31/03/2008 TO 31/12/2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED STEPHEN GOODMAN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WATSON |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BOUCH |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR TOBY SHANNON |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LEE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JONATHAN PYE |
| 12/08/0812 August 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID GUMBLEY |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED CHAPLETOWN WHARF MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED INHOCO 2990 LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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