OCTAGON CHAPEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Tom Pickford as a director on 2024-04-17 |
| 31/03/2431 March 2024 | Termination of appointment of Kevin Fitzpatrick as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2024-03-31 |
| 29/03/2429 March 2024 | Appointment of Mr Roderick Manzie as a director on 2024-03-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 11/04/2311 April 2023 | Registration of charge 012397840009, created on 2023-03-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Tom Pickford as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Registration of charge 012397840008, created on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MALLETT LIMITED / 28/12/2017 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012397840006 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED MALLETT OVERSEAS LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 37 DOVER STREET LONDON W1S 4NJ |
| 03/05/163 May 2016 | AUDITOR'S RESIGNATION |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012397840004 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012397840005 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012397840004 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN LUDWIG |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012397840003 |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE |
| 12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
| 12/05/1512 May 2015 | ALTER ARTICLES 11/02/2015 |
| 24/04/1524 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | ALTER ARTICLES 11/02/2015 |
| 25/03/1525 March 2015 | THE DIRECTORS BE AND THEY ARE HEREBY PERMITTED TO AUTHORISE ANY CONFLICT OR POTENTIAL CONFLICT SITUATION PROPOSED TO THEM 03/06/2009 |
| 24/03/1524 March 2015 | ALTER ARTICLES 11/02/2015 |
| 13/03/1513 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR STEPHAN CARL EDUARD LUDWIG |
| 04/02/154 February 2015 | SECTION 519 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012397840003 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 141 NEW BOND STREET LONDON W1S 2BS |
| 03/11/113 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 01/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 01/05/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECTION 175(5)(A) OF CA 2006 03/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED GILES HENRY HUTCHINSON SMITH |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR LANTO SYNGE |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED MALLETT GALLERY LIMITED CERTIFICATE ISSUED ON 13/01/04 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED CHRISTOPHER WOOD LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 40 NEW BOND STREET LONDON W1Y 9HB |
| 05/06/915 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W OBY |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 24/04/87; NO CHANGE OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/768 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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