CHAPMAN & SONS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-26 with no updates

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27/02/2527 February 2025 Director's details changed for Timothy Peter Chapman on 2025-02-25

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25/02/2525 February 2025 Change of details for John Alan Chapman as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Change of details for Peter George Chapman as a person with significant control on 2025-02-25

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with no updates

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16/02/2416 February 2024 Director's details changed for John Alan Chapman on 2024-02-16

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16/02/2416 February 2024 Change of details for John Alan Chapman as a person with significant control on 2024-02-16

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-26 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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02/01/202 January 2020 CURRSHO FROM 05/04/2020 TO 31/03/2020

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/12/1831 December 2018 05/04/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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18/12/1718 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/122 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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25/03/1025 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CHAPMAN / 26/02/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE CHAPMAN / 26/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER CHAPMAN / 26/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CHAPMAN / 26/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CHAPMAN / 26/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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20/03/0920 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/03/0811 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/03/061 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/03/0521 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACC. REF. DATE SHORTENED FROM 06/04/04 TO 05/04/04

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03/05/033 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 06/04/04

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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