CHAPMAN DRIVER SEATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 22/08/2322 August 2023 | Termination of appointment of David Stuart Cattanach as a director on 2023-08-09 |
| 12/05/2312 May 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 |
| 03/05/223 May 2022 | Termination of appointment of John Thomas Sloyan as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr David Stuart Cattanach as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Jonathan Philip Patterson as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Jeremy Charles Smith as a director on 2022-04-29 |
| 26/04/2226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 109-138 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1SZ |
| 20/01/2020 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2020 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMCO (4295) LTD |
| 20/01/2020 January 2020 | CESSATION OF PINGRADE LIMITED AS A PSC |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINGRADE LIMITED |
| 16/01/2016 January 2020 | PROVISIONS OF THE COMPANY WOULF OTHERWISE PREVENT A DIRECTOR OF THE COMPANY/AQUISITION ENTIRE ISSUED SHARE CAPITAL 20/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PATTERSON / 26/07/2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED JOHN THOMAS SLOYAN |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CATTANACH |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTANACH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JONATHAN PHILIP PATTERSON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 21/09/1021 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | ADOPT ARTICLES 07/09/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | ADOPT ARTICLES 07/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | COMPANY NAME CHANGED OIC PARTNERS LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 18A HATTER STREET BURY ST EDMUNDS SUFFOLK IP33 1NE |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 17/05/04 |
| 26/05/0426 May 2004 | £ NC 3000/30000 17/05/ |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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