A E CHAPMAN & SON LIMITED
Company number 00470272 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a medium company made up to 2025-06-30 · 29 pages | View document |
| 30 Jan 2026 | Accounts for a medium company made up to 2024-06-30 · 30 pages | View document |
| 28 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Change of details for Mrs Karon Louise Chaproniere as a person with significant control on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from 2 Timbermill Way Gauden Road Clapham London SW4 6LY to Jetset House Church Road Lowfield Heath Gatwick West Sussex RH11 0PQ on 2024-03-04 · 1 page | View document |
| 4 Mar 2024 | Change of details for Mr Andre Eugene Chapman as a person with significant control on 2024-03-04 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 5 pages | View document |
| 9 Dec 2022 | Cessation of Anthony Edward Chapman as a person with significant control on 2021-06-28 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 24 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Aug 2021 | Termination of appointment of Anthony Edward Chapman as a director on 2021-06-28 · 1 page | View document |
| 16 Jul 2021 | Appointment of Miss Rebecca Karon Baillie as a director on 2021-07-01 · 2 pages | View document |
| 7 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARON LOUISE CHAPRONIERE | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE EUGENE CHAPMAN | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARD CHAPMAN | View document |
| 13 Sep 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 9 Apr 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARON LOUISE CHAPRONIERE / 20/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EUGENE CHAPMAN / 20/12/2009 | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM FIRST FLOOR 4 HENRIETTA STREET LONDON WC2E 8SF | View document |
| 5 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 1 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 2 BOW STREET LONDON WC2E 7BA | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 5 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 9 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 | View document |
| 3 Jun 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |