J.CHANDLER & COMPANY(BUCKFAST),LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Satisfaction of charge 2 in full |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 18/03/2418 March 2024 | Appointment of Mr Nicholas Lee Barnard as a director on 2024-03-15 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 17/03/2317 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 02/03/232 March 2023 | Termination of appointment of Bernard Richard Joyce as a director on 2023-02-28 |
| 22/11/2222 November 2022 | Full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Appointment of Mr Alan Kerr Buchanan as a director on 2022-11-17 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Second filing for the appointment of Brother Mark Peter Prickett as a director |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Satisfaction of charge 1 in full |
| 23/02/2123 February 2021 | Appointment of Brother Mark Peter Prickett as a director on 2021-02-19 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR. JOHN PAUL CUNNINGHAM |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHARP |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLESWORTH |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED RT REV DAVID ROGER CHARLESWORTH |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLESWORTH |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOYCE |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE JOYCE |
| 01/04/161 April 2016 | AUDITOR'S RESIGNATION |
| 08/02/168 February 2016 | DIRECTOR APPOINTED FATHER GAVIN FRANCIS STRAW |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COURTNEY |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WINCKLEY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROTTER |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED REV. DOM. JOSEPH JAMES COURTNEY |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV DOM PAUL RICHARD ROTTER / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MS GABRIELLE LEONIE JOYCE |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE LEONIE JOYCE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGUERITE WINCKLEY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CYRIL JOYCE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER DEACON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CYRIL JOYCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARD JOYCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WINCKLEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MORGAN MOYLAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD JOYCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROL JOYCE / 01/10/2009 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RT REV DAVID ROGER CHARLESWORTH |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YEO |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR JONATHAN ROGER DEACON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR GARY RICHARD JOYCE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR PETER FREDERICK WINCKLEY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SHARP |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MRS JANE CAROL JOYCE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR DENIS MORGAN MOYLAN |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | S-DIV 23/03/05 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: ABBEY HOUSE 26A PETERBOROUGH ROAD LONDON SW6 3BP |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | ANNUAL RETURN MADE UP TO 07/08/86 |
| 23/05/2723 May 1927 | CERTIFICATE OF INCORPORATION |
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