CHAPMANBDSP HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Second filing of Confirmation Statement dated 2024-07-02 |
| 24/12/2424 December 2024 | Registration of charge 048182690003, created on 2024-12-24 |
| 18/12/2418 December 2024 | Satisfaction of charge 048182690002 in full |
| 18/10/2418 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/06/2430 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Termination of appointment of John Stephen Biscoe as a director on 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Matthew Thurston as a director on 2023-11-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Second filing of Confirmation Statement dated 2022-07-02 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/07/2218 July 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
| 05/07/225 July 2022 | Confirmation statement made on 2022-07-02 with no updates |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 28/06/2128 June 2021 | Director's details changed for Mrs Lucy Scott on 2021-06-28 |
| 10/03/2110 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD BRADLEY / 02/02/2021 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR RAYMOND MCMANUS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | SAIL ADDRESS CHANGED FROM: WILKINS KENNEDY LLP GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / IAN HALL DUNCOMBE / 29/04/2020 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL DUNCOMBE / 29/04/2020 |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MRS LUCY SCOTT |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD BRADLEY / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES UPJOHN / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BISCOE / 21/08/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES UPJOHN / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THURSTON / 21/08/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | 15/09/18 STATEMENT OF CAPITAL GBP 3343 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/199 April 2019 | 15/09/18 STATEMENT OF CAPITAL GBP 72213 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 08/02/188 February 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 72413 |
| 08/02/188 February 2018 | CESSATION OF KLAUS BODE AS A PSC |
| 08/02/188 February 2018 | CESSATION OF JOHN PERRY AS A PSC |
| 07/02/187 February 2018 | ADOPT ARTICLES 14/11/2017 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BODE |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 06/12/176 December 2017 | REDUCE ISSUED CAPITAL 14/11/2017 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 73734 |
| 06/12/176 December 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 143712 |
| 06/12/176 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 70075 |
| 06/12/176 December 2017 | STATEMENT BY DIRECTORS |
| 06/12/176 December 2017 | SOLVENCY STATEMENT DATED 14/11/17 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR NEIL HOWARD BRADLEY |
| 21/09/1721 September 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 213690 |
| 21/09/1721 September 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 213670 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HALL DUNCOMBE |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS BODE |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND CHARLES UPJOHN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERRY |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND CHARLES UPJOHN / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THURSTON / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BISCOE / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BODE / 01/07/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 06/04/2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SINISA STANKOVIC |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MATTHEW THURSTON |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED CHAPMAN BATHURST HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/05/16 |
| 25/05/1625 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 213622 |
| 21/04/1621 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/161 April 2016 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 |
| 11/02/1611 February 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 283500 |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 |
| 05/10/155 October 2015 | SHARE PURCHASE CONTRACT 31/05/2014 |
| 30/09/1530 September 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/02/1520 February 2015 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM |
| 12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048182690002 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 5 PRESCOT STREET, LONDON, E1 8PA, UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 655598.46 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED IAN HALL DUNCOMBE |
| 12/12/1212 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED JOHN PERRY |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED SINISA STANKOVIC |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED KLAUS BODE |
| 05/12/125 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 05/12/125 December 2012 | SAIL ADDRESS CREATED |
| 27/07/1227 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 4670 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 01/03/2012 |
| 16/04/1216 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1227 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1100 |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUNT |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1050 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT |
| 28/12/1128 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/07/1115 July 2011 | TERMS OF AGREEMENT 09/05/2011 |
| 15/07/1115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1200 |
| 14/07/1114 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1100 |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/108 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 1100.00 |
| 16/11/1016 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1050 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ADRIAN CHARLES GRAY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JOHN STEPHEN BISCOE |
| 13/08/1013 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATHURST |
| 19/04/1019 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 32 ST GEORGE'S PLACE, CANTERBURY, KENT, CT1 1UT |
| 02/10/082 October 2008 | GBP IC 1200/1000 01/09/08 GBP SR 200@1=200 |
| 17/09/0817 September 2008 | APPROVE TERMS OF CONTRACT 01/09/2008 |
| 17/09/0817 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUNT / 03/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LEHANE / 22/07/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED COLIN DAVID LEWIS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND UPJOHN / 15/04/2008 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 02/12/032 December 2003 | SHARES AGREEMENT OTC |
| 02/12/032 December 2003 | SHARES AGREEMENT OTC |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED RAWLISON BUTLER SHELFCO NO.101 L IMITED CERTIFICATE ISSUED ON 24/10/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHAPMANBDSP HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company