THE CHIPPY CHAPPY LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Certificate of change of name

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01/11/241 November 2024 Micro company accounts made up to 2024-06-30

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09/08/249 August 2024 Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU England to 7 the Valley Shopping Village Team Valley Trading Estate Gateshead NE11 0EN on 2024-08-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Termination of appointment of Adriana Maria Soave-Seddon as a director on 2024-06-17

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21/06/2421 June 2024 Notification of Rajwinder Kaur as a person with significant control on 2024-06-17

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21/06/2421 June 2024 Termination of appointment of Angela Soave as a director on 2024-06-17

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21/06/2421 June 2024 Termination of appointment of Alessio Soave as a director on 2024-06-17

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21/06/2421 June 2024 Appointment of Mrs Rajwinder Kaur as a director on 2024-06-17

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21/06/2421 June 2024 Cessation of Angela Soave as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Change of details for Mrs Angela Soave as a person with significant control on 2020-05-10

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/05/1929 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR. FRANCO PASQUALE MARINO SOAVE / 29/05/2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA SOAVE / 05/06/2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY JILLIAN PORCELLI

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15/08/1415 August 2014 SECRETARY APPOINTED MR. FRANCO PASQUALE MARINO SOAVE

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCO PORCELLI

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR JILLIAN PORCELLI

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PORCELLI / 06/06/2010

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23/06/1023 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PORCELLI / 06/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO DOMENICO PORCELLI / 06/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SOAVE / 06/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PASQUALE MARINO SOAVE / 06/06/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS

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22/12/0822 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PORCELLI / 16/12/2008

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO SOAVE / 16/12/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW SECRETARY APPOINTED

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03/07/003 July 2000 COMPANY NAME CHANGED PONYTRUCK LTD CERTIFICATE ISSUED ON 04/07/00

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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