CHAPMAN SANDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of John Martin Wickham as a director on 2025-08-15 |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Termination of appointment of Antony Luigi Paul Tisi as a director on 2024-11-30 |
| 17/12/2417 December 2024 | Appointment of Alan Richard Witzenfeld as a director on 2024-11-30 |
| 03/12/243 December 2024 | Appointment of Alan Richard Witrenfeld as a secretary on 2024-11-30 |
| 02/12/242 December 2024 | Termination of appointment of Antony Luigi Paul Tisi as a secretary on 2024-11-30 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WICKHAM |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SPECTOR |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR LUIGI FRANCESCO MANZI |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED JOHN MARTIN WICKHAM |
| 11/01/1211 January 2012 | SECRETARY APPOINTED PATRICIA ANNE WICKHAM |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANTONY LUIGI PAUL TISI |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED BARRY SPECTOR |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK ELMORE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS ELMORE |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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