CHUNGS OF MAPPERLEY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/10/248 October 2024 Confirmation statement made on 2024-09-23 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with updates

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25/05/2325 May 2023 Appointment of Mr Matthew Wai Kit Ngai as a director on 2023-04-06

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25/05/2325 May 2023 Termination of appointment of Phung Binh Chung as a secretary on 2023-04-06

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25/05/2325 May 2023 Termination of appointment of Phung Binh Chung as a director on 2023-04-06

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25/05/2325 May 2023 Termination of appointment of Arthur Yu Wai Au as a director on 2023-04-06

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25/05/2325 May 2023 Appointment of Mr Sun-Choy Liu as a director on 2023-04-06

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25/05/2325 May 2023 Appointment of Mrs Vili Chung as a director on 2023-04-06

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25/05/2325 May 2023 Appointment of Mrs Sarah Chung Ngai as a director on 2023-04-06

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19/05/2319 May 2023 Cessation of Phung Binh Chung as a person with significant control on 2023-04-06

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19/05/2319 May 2023 Notification of Chung's Vs Limited as a person with significant control on 2023-04-06

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19/05/2319 May 2023 Notification of Chung's Sm Limited as a person with significant control on 2023-04-06

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19/05/2319 May 2023 Cessation of Arthur Yu Wai Au as a person with significant control on 2023-04-06

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/10/1521 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/10/1324 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/12/127 December 2012 DIRECTOR APPOINTED MR ARTHUR YU WAI AU

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHI CHUNG

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22/10/1222 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PHUNG BINH CHUNG / 23/09/2010

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15/10/1015 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHI KEUNG CHUNG / 23/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHUNG BINH CHUNG / 23/09/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/09/0929 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 6 BAKER STREET HUCKNALL NOTTINGHAM NG15 7AS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/10/0623 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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11/10/0511 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/10/033 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/10/0214 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/10/0010 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/09/9927 September 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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11/11/9811 November 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/11/975 November 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/10/9531 October 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/12/947 December 1994 RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS

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07/12/947 December 1994 SECRETARY'S PARTICULARS CHANGED

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05/06/945 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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05/06/945 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB

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07/10/937 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/937 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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