FILEY CHAPEL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Anthony Nicholson as a secretary on 2025-09-18 |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 21/10/2221 October 2022 | Appointment of Mr Richard James Jackson as a director on 2022-10-20 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 05/05/225 May 2022 | Termination of appointment of Alan Tyas as a director on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Mr Richard John Bragg as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Termination of appointment of Adrian Daniels as a director on 2021-12-14 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK ANTHONY HENRY OWEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR ADRIAN DANIELS |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MR ANTHONY NICHOLSON |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JENKINSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN JENKINSON |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MASON |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN RICHARD JENKINSON / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TYAS / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEORGE BEECROFT / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MASON / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD JENKINSON / 01/01/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUELOVE |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 25 May 2009 with full list of shareholders |
| 14/07/0914 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ALAN TYAS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED LEONARD GEORGE BEECROFT |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT 58 THE EVRON CENTRE FILEY YO14 9DW |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0431 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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