ALBERT E.CHAPMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/08/2430 August 2024 | Liquidators' statement of receipts and payments to 2024-07-19 |
| 04/09/234 September 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 02/08/212 August 2021 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG to Galley House Moon Lane Barnet EN5 5YL on 2021-08-02 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Statement of affairs |
| 02/08/212 August 2021 | Appointment of a voluntary liquidator |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM CHAPMAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 74328 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHAPMAN |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 17 CROUCH HILL LONDON N4 4AP |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | NC INC ALREADY ADJUSTED 04/07/94 |
| 05/08/945 August 1994 | £ NC 85000/110000 04/07/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | £ NC 10000/85000 18/03/94 |
| 05/04/945 April 1994 | NC INC ALREADY ADJUSTED 18/03/94 |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | ALTER MEM AND ARTS 230889 |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 19/04/8919 April 1989 | £ NC 2000/10000 |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
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