E.M. CHAMBERLAIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 04/04/254 April 2025 | Termination of appointment of Stuart Charlton as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Satisfaction of charge 7 in full |
| 11/03/2411 March 2024 | Director's details changed for Mr Peter Bernard Wayte on 2024-03-08 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Stefan Mucha as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Appointment of Mr Owen Edward Flack as a director on 2022-11-08 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED STUART CHARLTON |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017 |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010846900009 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | ADOPT ARTICLES 08/09/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | S366A DISP HOLDING AGM 18/07/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 11/01/8511 January 1985 | ALTER MEM AND ARTS |
| 01/12/721 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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