PAUL CHAPMAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 14/12/2214 December 2022 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM PISANI WHOLESALE HIGH PEAK JUNCTION DERBY ROAD CROMFORD MATLOCK DE4 5HN ENGLAND |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM SUITE C3 SWAN HOUSE BUSINESS CENTRE THE PARK MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LJ |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/11/1926 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044975590001 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAPMAN |
| 05/11/195 November 2019 | CESSATION OF JAYNE CHAPMAN AS A PSC |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE CHAPMAN |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLINTER MCCABE HOLDINGS LTD |
| 04/11/194 November 2019 | DIRECTOR APPOINTED JOHN MCCABE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR LIONEL ANTHONY GREGORY |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/11/173 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/10/1614 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 14/10/1614 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE BUNGALOW POPLAR TERRACE, CONGERSTONE NUNEATON WARWICKSHIRE CV13 6NE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CHAPMAN / 29/07/2010 |
| 15/09/1015 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY CHAPMAN |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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