THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 17/06/2517 June 2025 | Appointment of Mr Daniel Benjamin Hirst as a director on 2024-06-04 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Daryl Topliss as a director on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 10/07/2310 July 2023 | Appointment of Martin Smith as a secretary on 2023-07-04 |
| 10/07/2310 July 2023 | Termination of appointment of Daryl Topliss as a secretary on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 23/04/2223 April 2022 | Termination of appointment of Jacqueline Margaert Robson as a director on 2022-02-25 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/04/216 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 20/05/1820 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 10/05/1510 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROBSON |
| 08/04/158 April 2015 | SECRETARY APPOINTED DARYL TOPLISS |
| 08/04/158 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED WAYNE MCDONALD |
| 01/04/131 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/04/121 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCDONALD / 02/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RHODES / 02/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RHODES |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROCK |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MCDONALD |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR JOHN ROBSON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS DARYL TOPLISS |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE FARMHOUSE, WINTERSETT FARM WINTERSETT WAKEFIELD WEST YORKSHIRE WF4 2EB |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROCK |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MISS JACQUELINE MARGAERT ROBSON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MISS JACQUELINE MARGAERT ROBSON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HYETT |
| 23/12/1023 December 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 23/12/1023 December 2010 | 17/03/10 NO CHANGES |
| 23/12/1023 December 2010 | Annual return made up to 17 March 2009 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 17 March 2008 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLISE |
| 08/09/098 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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