OLD CHAPEL LANE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Cessation of Stephen Hardcastle as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Stephen Hardcastle as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HARDCASTLE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR STEPHEN HARDCASTLE |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY KENNEDY |
| 14/10/1514 October 2015 | 11/10/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MRS TRACEY PARKER |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID PARKER |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE PAGE |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAGE |
| 19/10/1419 October 2014 | 11/10/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR DAVID TWEEDIE |
| 07/11/137 November 2013 | 11/10/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BENNETT |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/10/1221 October 2012 | 11/10/12 NO MEMBER LIST |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | 11/10/11 NO MEMBER LIST |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | 11/10/10 NO MEMBER LIST |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/11/095 November 2009 | 11/10/09 NO MEMBER LIST |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY THOMPSON / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER BENNETT / 04/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH SPINDLER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAMUEL PAGE / 04/11/2009 |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MALCOLM PETER BENNETT |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LINDSAY THOMPSON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GAMLEN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EVES |
| 10/03/0810 March 2008 | SECRETARY APPOINTED JOANNE ELIZABETH SPINDLER |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROBIN SAMUEL PAGE |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | S366A DISP HOLDING AGM 11/10/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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