CHAPTERHOUSE SCOTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY GILLIAN FRASER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA |
| 28/07/1628 July 2016 | 08/06/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY GILLIAN FRASER / 19/04/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY GILLIAN FRASER / 02/10/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY MANDY FRASER |
| 29/07/0929 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATE, DIRECTOR MALCOLM FRASER LOGGED FORM |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MANDY FRASER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FRASER |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 30/03/08 |
| 25/11/0825 November 2008 | GBP NC 1000/100000 30/03/2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTS AL3 4PW |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 12/01/8912 January 1989 | WD 13/12/88 AD 31/01/88--------- £ SI 98@1=98 £ IC 900/998 |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 070788 |
| 24/06/8824 June 1988 | WD 13/05/88 AD 05/10/87--------- £ SI 898@1=898 £ IC 2/900 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/11/8727 November 1987 | £ NC 100/1000 |
| 09/11/879 November 1987 | COMPANY NAME CHANGED BAYHAVEN LIMITED CERTIFICATE ISSUED ON 10/11/87 |
| 25/10/8725 October 1987 | ALTER MEM AND ARTS 090987 |
| 25/10/8725 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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