CHAPLEY'S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/07/2430 July 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 |
| 05/02/245 February 2024 | Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom to 57 Crag Bank Road Carnforth LA5 9GX on 2024-02-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 10/05/2310 May 2023 | Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2023-05-10 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 12/04/2312 April 2023 | Change of details for Miss Jessica Chapman as a person with significant control on 2022-04-23 |
| 25/01/2325 January 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/01/2114 January 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 08/01/208 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MISS KYLIE CHAPMAN / 22/04/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 07/12/177 December 2017 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CHAPMAN |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHAPMAN |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 03/03/163 March 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 10 |
| 03/03/163 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1619 February 2016 | SHARE CONTRACT APPROVED 27/01/2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHAPMAN / 04/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHAPMAN / 04/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN CHAPMAN / 04/01/2016 |
| 11/02/1611 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/169 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/169 February 2016 | ADOPT ARTICLES 21/12/2015 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | PREVEXT FROM 31/08/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MISS KYLIE CHAPMAN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MISS JESSICA CHAPMAN |
| 09/02/159 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/02/143 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1313 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/02/128 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1131 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN CHAPMAN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHAPMAN / 01/10/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 12/11/2008 |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHAPMAN / 12/11/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED PRIDEPACK LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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