CHAPMAN AND CHAPMAN SPECIALIST SERVICES LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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22/07/1322 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM CHAPMAN / 28/08/2012

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MAUD CHAPMAN / 28/08/2012

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28/08/1228 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O S J WALKER & CO 75 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER CHAPMAN / 02/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM CHAPMAN / 02/06/2010

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20/07/1020 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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10/03/1010 March 2010 VARYING SHARE RIGHTS AND NAMES

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 33 CHESTNUT AVENUE GRAYS ESSEX RM16 2UH

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JOYCE CHAPMAN / 01/06/2008

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 52 CHESTNUT AVENUE GRAYS ESSEX RM16 2UJ

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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05/07/065 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/06/011 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/06/996 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 S366A DISP HOLDING AGM 25/04/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/06/985 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/08/941 August 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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02/06/932 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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