OLD CHAPEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN STORY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR JAMES THOMPSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM WOLFS PROPERTY MANAGEMENT LIMITED ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND |
| 22/09/1722 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLFS PROPERTY MANAGEMENT LIMITED / 11/09/2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK EVANS / 24/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O WOLF PROPERTY MANAGEMENT LIMITED ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 15/09/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | CORPORATE SECRETARY APPOINTED WOLFS PROPERTY MANAGEMENT LIMITED |
| 21/07/1521 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | SAIL ADDRESS CHANGED FROM: 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 15/09/1415 September 2014 | 15/09/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY STORY / 01/01/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK EVANS / 01/01/2014 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O WOLF PROPERTY MANAGEMENT LIMITED ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 ENGLAND |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | 18/09/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | 18/09/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 23/05/2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY STORY / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK EVANS / 09/01/2012 |
| 20/09/1120 September 2011 | 18/09/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | SAIL ADDRESS CHANGED FROM: C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | 18/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY STORY / 18/09/2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANDREW MARK EVANS |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 01/12/2008 |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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