P.D. CHAPMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/11/246 November 2024 | Notification of Grahame Miller as a person with significant control on 2024-10-16 |
| 06/11/246 November 2024 | Notification of David John Hargreaves Bolton as a person with significant control on 2024-10-16 |
| 05/11/245 November 2024 | Change of details for Mrs Anthea Bridget Borrett as a person with significant control on 2024-10-16 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/09/1510 September 2015 | SAIL ADDRESS CHANGED FROM: 15 PALACE STREET NORWICH NORFOLK NR3 1RT ENGLAND |
| 10/09/1510 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME MILLER / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA BRIDGET BORRETT / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARGREAVES BOLTON / 01/10/2009 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: MANOR FARM, HOE, NORFOLK NR20 4BE |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 11/10/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 11/10 TO 31/10 |
| 17/07/9217 July 1992 | S386 DISP APP AUDS 07/05/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 11/10/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 11/10/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 11/10/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 11/10/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 11/10/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 11/10/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 11/10/85 |
| 04/08/824 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 11/10/81 |
| 09/05/369 May 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/369 May 1936 | CERTIFICATE OF INCORPORATION |
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