W.CHAPMAN & SONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-20 with updates

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15/09/2215 September 2022 Second filing of Confirmation Statement dated 2021-10-20

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15/09/2215 September 2022 Second filing of Confirmation Statement dated 2020-10-20

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14/09/2214 September 2022 Second filing of Confirmation Statement dated 2019-10-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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22/10/2022 October 2020 Confirmation statement made on 2020-10-20 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/10/1930 October 2019 Confirmation statement made on 2019-10-20 with no updates

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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13/08/1613 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 DIRECTOR APPOINTED MRS KATHLEEN JOSEPHINE CHAPMAN

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAPMAN / 01/10/2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/08/1311 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/10/1122 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 31/12/08 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHAPMAN / 20/10/2009

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CHAPMAN / 20/10/2009

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03/11/083 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/12/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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22/11/0022 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/11/953 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/12/945 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/945 December 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 3,WEST PARK, WEYMOUTH PARK, HOPE COVE,NR.KINGSBRIDGE, DEVON. TQ7 3HB

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05/10/945 October 1994 SECRETARY'S PARTICULARS CHANGED

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04/05/944 May 1994 DIRECTOR RESIGNED

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20/03/9420 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/933 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: "SCOTS CRAIG", HILLCREST WAYE, GERRARDS CROSS, BUCKS. SL9 8DN

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08/11/928 November 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 AUDITOR'S RESIGNATION

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11/05/9211 May 1992 AUDITOR'S RESIGNATION

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/10/9124 October 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/07/9028 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9027 July 1990 REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 36 BLACK LION LANE HAMMERSMITH LONDON W6 9BE

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/10/8910 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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15/11/8815 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/12/879 December 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/02/874 February 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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04/02/874 February 1987

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04/02/874 February 1987

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09/01/879 January 1987 Full accounts made up to 1985-12-31

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09/01/879 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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09/01/879 January 1987 Full accounts made up to 1985-12-31

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