THE CHAP LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA England to 63 Winterbourne Close Lewes East Sussex BN7 1JZ on 2025-09-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH United Kingdom to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 2021-12-15

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRENCE CLARK / 04/03/2019

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN LAWRENCE CLARK / 04/03/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/02/1223 February 2012 ADOPT ARTICLES 20/02/2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 MOUNT PLACE LEWES EAST SUSSEX BN7 1YH

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY MIKAELA DIXON

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY FIONA SALTER

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21/07/1121 July 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 March 2009

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRENCE CLARK / 05/03/2010

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03/02/113 February 2011 Annual return made up to 5 March 2010 with full list of shareholders

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA GERALDINE SALTER / 05/03/2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRENCE CLARK / 09/09/2009

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 93 COLERAINE ROAD LONDON SE3 7NZ

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26/01/1126 January 2011 SECRETARY APPOINTED MIKAELA DIXON

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25/01/1125 January 2011 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 FIRST GAZETTE

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13/05/0913 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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