CHAPMAN AMUSEMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of affairs |
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/01/2530 January 2025 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield East Riding of Yorkshire YO25 6DA on 2025-01-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 20/05/2220 May 2022 | Change of details for Andrew Chapman as a person with significant control on 2022-05-20 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 14/01/2214 January 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED JMS AMUSEMENTS LIMITED CERTIFICATE ISSUED ON 28/01/19 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED ANDREW CHAPMAN |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHAPMAN / 26/09/2017 |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHAPMAN |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MR EDWARD CHAPMAN |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CHAPMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHAPMAN / 14/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 09/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | NC INC ALREADY ADJUSTED 12/05/2011 |
| 17/05/1117 May 2011 | 31/07/10 STATEMENT OF CAPITAL GBP 80000 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHAPMAN / 09/05/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 04/02/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/06/0810 June 2008 | CURREXT FROM 31/05/2008 TO 31/07/2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON HUMBERSIDE YO16 4LZ |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 03/04/2008 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHAPMAN / 22/02/2008 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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