UNION CHAPEL DIRECTIONS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Raymond Anthony Jones as a director on 2025-07-25

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04/08/254 August 2025 NewAppointment of Ms Lesley Ann Saville as a director on 2025-07-25

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20/05/2520 May 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Termination of appointment of Kevin Edward Francis Mccarthy as a director on 2024-08-05

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with no updates

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14/02/2314 February 2023 Total exemption full 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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02/03/222 March 2022 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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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA COOPER

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 DIRECTOR APPOINTED MR RAYMOND ANTHONY JONES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER STAPLETON

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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25/10/1625 October 2016 31/03/16 TOTAL EXEMPTION FULL

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02/09/162 September 2016 DIRECTOR APPOINTED MR KEVIN EDWARD FRANCIS MCCARTHY

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23/05/1623 May 2016 ADOPT ARTICLES 12/05/2016

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23/05/1623 May 2016 STATEMENT OF COMPANY'S OBJECTS

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10/05/1610 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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19/10/1519 October 2015 31/03/15 TOTAL EXEMPTION FULL

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16/07/1516 July 2015 DIRECTOR APPOINTED MR CHARLES HAMILTON BARRETT

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE VESTRY COMPTON AVENUE ISLINGTON LONDON N1 2XD

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN STALLARD

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20/11/1420 November 2014 DIRECTOR APPOINTED MR GORDON FRANCIS MONTGOMERY

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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17/10/1317 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW STAPLETON / 30/04/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KAREN STALLARD / 06/04/2012

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE COOPER / 01/06/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE COOPER / 12/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KAREN STALLARD / 12/11/2012

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR APPOINTED MS ANGELA JANE COOPER

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY MONICA WOLFF

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10/11/1110 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/09/1030 September 2010 DIRECTOR APPOINTED MS KAREN STALLARD

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARDS

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW STAPLETON / 01/04/2010

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12/05/1012 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOULE

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MONICA WOLFF / 01/11/2008

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12/06/0912 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/05/088 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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24/04/0724 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/02/066 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/07/9916 July 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/05/9727 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/05/9629 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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