HILBERY CHAPLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 23/08/2323 August 2023 | Change of details for Mr Nicholas Hilbery Chaplin as a person with significant control on 2021-10-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHAPLIN |
| 21/10/2021 October 2020 | CESSATION OF MALCOLM HILBERY CHAPLIN AS A PSC |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HILBERY CHAPLIN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS RUTH MARY CHAPLIN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM HILBERY CHAPLIN / 15/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILBERY CHAPLIN / 15/05/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 19 EASTERN ROAD ROMFORD ESSEX RM1 3NT |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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