CHAPERO MARSH LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Mrs Pilar Chapero as a person with significant control on 2025-06-05

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05/06/255 June 2025 Director's details changed for Mrs Pilar Chapero on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/05/2425 May 2024 Confirmation statement made on 2024-05-25 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/06/1119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 CHANGE PERSON AS DIRECTOR

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22/06/1022 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PILAR CHAPERO / 04/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER MARSH / 04/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PILAR CHAPERO / 04/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/06/097 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ACCOUNTANT 2U DIRECT 2U HOUSE 114 TREVINO DRIVE LEICESTER LEICESTERSHIRE LE4 7TL

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN

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30/06/0630 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 47 CHRISTIAN CLOSE, WARD ROYAL WINDSOR BERKSHIRE SL4 1TD

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02/07/042 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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