DAVID CHAPPELL CONSULTANCY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Notification of Richard Chappell as a person with significant control on 2025-05-20

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21/05/2521 May 2025 Cessation of David Michael Chappell as a person with significant control on 2025-05-20

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14/05/2514 May 2025 Termination of appointment of David Michael Chappell as a director on 2025-03-27

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14/05/2514 May 2025 Appointment of Mr Richard David Chappell as a director on 2025-05-14

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-16 with updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPPELL

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16/04/1216 April 2012 SECRETARY APPOINTED ELIZABETH HOLMES

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET CHAPPELL

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22/03/1222 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE DALZIEL

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22/12/1122 December 2011 SECRETARY APPOINTED MARGARET CHAPPELL

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O BEAUMONTS CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CHAPPELL / 01/10/2009

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHAPPELL / 01/10/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR APPOINTED MARGARET CHAPPELL

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06/07/076 July 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 COMPANY NAME CHANGED WAVECLIP LIMITED CERTIFICATE ISSUED ON 11/05/04

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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