WILKIN CHAPMAN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Christopher Richard Grocock as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Andrew David Holt as a director on 2024-04-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Russell John Eke as a director on 2023-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056209380001 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW DAVID HOLT |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLTON |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / WILKIN CHAPMAN LLP / 21/11/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 01/12/171 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANET WARD / 21/11/2017 |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR DES MANNION |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHITTAKER |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHITTAKER / 21/11/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JAMES MARK CARLTON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 17/01/1117 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | COMPANY NAME CHANGED WILKIN CHAPMAN LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/11/08; CHANGE OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JULIA WHITTAKER |
| 12/03/0812 March 2008 | SECRETARY APPOINTED JANET WARD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILCHAP NOMINEES LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PHILIP DAY |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | COMPANY NAME CHANGED WILCHAP 411 LIMITED CERTIFICATE ISSUED ON 07/12/05 |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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