FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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07/01/257 January 2025 Registration of charge 032374240001, created on 2025-01-06

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Termination of appointment of Ian Frederick Chapman as a director on 2022-11-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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03/05/183 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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03/08/173 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 6 August 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE CHAPMAN / 01/01/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK CHAPMAN / 01/01/2010

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29/10/1029 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/0910 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0818 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/09/035 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/08/0219 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/08/9913 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/08/9722 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 SECRETARY RESIGNED

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27/08/9627 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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