CHAPMAN HUNTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/06/1515 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES`S PLACE ADMINISTRATION LIMITED |
| 23/06/1423 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/06/1423 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/06/1423 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROB RAYNER / 27/05/2014 |
| 15/05/1415 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/04/1410 April 2014 | CURRSHO FROM 01/03/2014 TO 31/03/2013 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 1 March 2013 |
| 04/07/134 July 2013 | PREVSHO FROM 30/04/2013 TO 01/03/2013 |
| 25/03/1325 March 2013 | CORPORATE DIRECTOR APPOINTED ST JAMES`S PLACE ACQUISITION SERVICES LIMITED |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM NASH |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURLEY |
| 25/03/1325 March 2013 | CORPORATE SECRETARY APPOINTED ST JAMES`S PLACE ADMINISTRATION LIMITED |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1ST FLOOR 4 SHERRARD STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1XJ |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR IAIN ROB RAYNER |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DEIGHTON NASH / 13/01/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DEIGHTON NASH / 15/10/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHAPMAN |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAPMAN |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 47 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED SIMON PAUL CURLEY |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM NASH / 24/01/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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