MARK AND CHAPPELL LTD.
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 18/05/2418 May 2024 | Audited abridged accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Nathan Smith as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Mccord Christensen as a director on 2024-04-30 |
| 01/05/241 May 2024 | Cessation of Nathan Smith as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr. Kieran Carolan as a director on 2024-04-30 |
| 01/05/241 May 2024 | Change of details for Mr. Kieran Carolan as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Notification of Kieran Carolan as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Cessation of Mccord Christensen as a person with significant control on 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 27/10/2327 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 16/12/2216 December 2022 | Statement of capital on 2022-12-16 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/17 AUDITED ABRIDGED |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ADCOCK |
| 18/09/1818 September 2018 | CESSATION OF SCOTT ADCOCK AS A PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | SECOND FILING OF TM01 FOR MARTIN FRANCIS GANNON |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GANNON |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS GANNON / 20/05/2015 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR SCOTT ADCOCK |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR NATHAN SMITH |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR MCCORD CHRISTENSEN |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN MCNABB / 30/09/2013 |
| 05/09/135 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA GANNON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CALDWELL |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER O`CONNOR |
| 21/06/1321 June 2013 | ALTER ARTICLES 14/06/2013 |
| 21/06/1321 June 2013 | ARTICLES OF ASSOCIATION |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DAVID GANNON |
| 24/05/1324 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 2070647 |
| 31/08/1231 August 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 2070647 |
| 23/05/1223 May 2012 | 2,000000 ORD £1 SHARES INCREASED TO £3000000 24/11/2010 |
| 15/05/1215 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | ALTER ARTICLES 17/04/2012 |
| 09/05/129 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 2774259 |
| 20/05/1120 May 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 1930665 |
| 18/05/1118 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED KEITH RICHARDSON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED CHARLES CALDWELL |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | £ SR 1000@1 30/11/06 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | £ SR 250@1 28/02/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | £ SR 200@1 30/11/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD, LUTON, BEDFORDSHIRE LU1 3HN |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | £ NC 1000000/2000000 23/06/05 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/04/02; CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 20/02/9920 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: CLIFTON HOUSE,, 65,CASTLE STREET., LUTON., BEDS.LU1 3AG |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | SECRETARY RESIGNED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | £ NC 100000/1000000 01/0 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: SUITE 7G, BRITTANIA HOUSE, LEAGROVE ROAD, LUTON LU3 1RJ |
| 10/01/9010 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9010 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | WD 08/07/88 PD 09/02/88--------- PART-PAID £ SI 50000@1 |
| 18/08/8818 August 1988 | WD 08/07/88 AD 23/11/87--------- PART-PAID £ SI 50000@1=50000 £ IC 2/50002 |
| 17/08/8817 August 1988 | NC INC ALREADY ADJUSTED 23/11/87 |
| 17/08/8817 August 1988 | £ NC 100/100000 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED MERCK & CHAPPELL LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 66 PRIORY ROAD, LONDON, NW6 3RE |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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