CHAPPELLS OF STUBBINGTON LIMITED

Company Documents

DateDescription
17/10/2417 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Removal of liquidator by court order

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13/08/2413 August 2024 Statement of affairs

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02/08/242 August 2024 Appointment of a voluntary liquidator

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02/08/242 August 2024 Resolutions

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31/07/2431 July 2024 Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2024-07-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-29 with no updates

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-07-31

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30/11/2330 November 2023 Satisfaction of charge 066060060003 in full

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09/06/239 June 2023 Confirmation statement made on 2023-05-29 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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21/03/2021 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066060060002

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16/10/1916 October 2019 31/07/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 SECRETARY APPOINTED MR SAMUEL FREDERICK CHAPPELL

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09/09/199 September 2019 APPOINTMENT TERMINATED, SECRETARY SAMUEL CHAPPELL

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22/08/1922 August 2019 SECRETARY APPOINTED MR SAMUEL FREDERICK CHAPPELL

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAPPELL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SABINA CHAPPELL / 01/06/2015

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19/11/1819 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/06/169 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR APPOINTED MRS JANET SABINA CHAPPELL

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FREDERICK CHAPPELL / 30/05/2012

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15/06/1215 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/07/111 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FREDERICK CHAPPELL / 29/05/2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET SABINA CHAPPEL / 30/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HARRIS / 29/05/2010

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25/06/1025 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/11/0910 November 2009 RE PRE EXEMPTION RIGHTS 05/10/2009

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28/09/0928 September 2009 PREVEXT FROM 31/05/2009 TO 31/07/2009

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31/07/0931 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR APPOINTED SAMUEL FREDERICK CHAPPELL

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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24/06/0824 June 2008 DIRECTOR APPOINTED MARK STEPHEN HARRIS

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24/06/0824 June 2008 SECRETARY APPOINTED JANET SABINA CHAPPEL

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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