CHAPMANS CHICKENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS GRACE MARION CHAPMAN |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CHAPMAN / 06/03/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHAPMAN / 06/03/2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDITH CHAPMAN |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 03/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHAPMAN / 03/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CHAPMAN / 03/03/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/02/0325 February 2003 | RECLASSIFY SHARES 23/02/03 |
| 25/02/0325 February 2003 | ARTICLES OF ASSOCIATION |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | RECLASS SHARES DIR INTE 23/02/03 |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 03/05/983 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED VILLAREST LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 05/03/98 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 |
| 27/04/9827 April 1998 | £ NC 1000/220000 05/03/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 05/03/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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