CHAPEL DOWN GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Resolutions |
| 08/04/258 April 2025 | Appointment of Mr Lourens Mouton as a director on 2025-04-08 |
| 08/04/258 April 2025 | Termination of appointment of Robert Allan Charles Smith as a director on 2025-04-08 |
| 08/04/258 April 2025 | Appointment of Mr Lourens Mouton as a secretary on 2025-04-08 |
| 08/04/258 April 2025 | Termination of appointment of Robert Allan Charles Smith as a secretary on 2025-04-08 |
| 20/02/2520 February 2025 | Satisfaction of charge 043621810021 in full |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-06-05 |
| 10/02/2510 February 2025 | Termination of appointment of Stewart Charles Gilliand as a director on 2024-12-31 |
| 10/02/2510 February 2025 | Termination of appointment of Andrew James Carter as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Appointment of Mr James Richard Somerset Pennefather as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 20/09/2420 September 2024 | Registration of charge 043621810022, created on 2024-09-18 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 09/01/249 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-06 |
| 08/01/248 January 2024 | Change of share class name or designation |
| 07/01/247 January 2024 | Particulars of variation of rights attached to shares |
| 19/12/2319 December 2023 | Consolidation of shares on 2023-12-06 |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on 2023-06-29 |
| 10/07/2310 July 2023 | Termination of appointment of Selina Holliday Emeny as a director on 2023-06-29 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 28/02/2228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-19 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 01/10/211 October 2021 | Termination of appointment of Frazer Douglas Thompson as a director on 2021-09-13 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Andrew James Carter as a director on 2021-09-13 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 26/07/2126 July 2021 | Register inspection address has been changed to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL |
| 26/07/2126 July 2021 | Register(s) moved to registered inspection location C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registration of charge 043621810020, created on 2021-06-08 |
| 15/06/2115 June 2021 | Registration of charge 043621810021, created on 2021-06-08 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043621810019 |
| 05/02/205 February 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 7212003.9658 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 05/02/205 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 7212378.9658 |
| 22/01/2022 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 7211128.97 |
| 21/01/2021 January 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 7211528.9658 |
| 21/01/2021 January 2020 | 24/10/19 STATEMENT OF CAPITAL GBP 7211278.9658 |
| 21/01/2021 January 2020 | 10/10/19 STATEMENT OF CAPITAL GBP 7210778.9658 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH BATH |
| 10/09/1910 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 7210278.97 |
| 10/09/1910 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 7209778.97 |
| 16/08/1916 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 16/08/1916 August 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 7078722.77 |
| 16/08/1916 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 16/08/1916 August 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 7077472.77 |
| 18/03/1918 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 7076972.77 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED |
| 11/12/1811 December 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 7065972.7658 |
| 11/12/1811 December 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 7065972.7700 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 19/07/1819 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 7060472.7700 |
| 19/07/1819 July 2018 | 25/06/2018 |
| 19/07/1819 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 7060072.7700 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043621810018 |
| 12/02/1812 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 6905859.6200 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR GARETH BATH |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 7052859.62 |
| 29/01/1829 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1817.271047 |
| 29/01/1829 January 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 5052634.6158 |
| 29/01/1829 January 2018 | 02/08/17 STATEMENT OF CAPITAL GBP 5052009.62 |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | ADOPT ARTICLES 30/11/2015 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043621810017 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043621810016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043621810015 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MARK SIMON HARVEY |
| 03/03/163 March 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 5051509.62 |
| 22/02/1622 February 2016 | 28/01/16 NO MEMBER LIST |
| 25/08/1525 August 2015 | ADOPT ARTICLES 03/09/2014 |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | 28/01/15 NO MEMBER LIST |
| 21/02/1521 February 2015 | 19/09/14 STATEMENT OF CAPITAL GBP 4497589.00 |
| 21/02/1521 February 2015 | 26/09/14 STATEMENT OF CAPITAL GBP 4599374.70 |
| 21/02/1521 February 2015 | 06/10/14 STATEMENT OF CAPITAL GBP 5005503.20 |
| 21/02/1521 February 2015 | 11/11/14 STATEMENT OF CAPITAL GBP 5048503.20 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | 28/01/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC BROOKS / 05/08/2013 |
| 29/11/1329 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 4299464.10 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED JAMES DOMINIC BROOKS |
| 29/07/1329 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 4295464.10 |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | 28/01/13 NO MEMBER LIST |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | 28/01/12 NO CHANGES |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 27/09/1127 September 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 2240947.45 |
| 21/09/1121 September 2011 | COMPANY NAME CHANGED ENGLISH WINES GROUP PLC CERTIFICATE ISSUED ON 21/09/11 |
| 25/07/1125 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 2162057.00 |
| 25/07/1125 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 2240947.45 |
| 20/07/1120 July 2011 | CHANGE OF NAME 23/06/2011 |
| 20/07/1120 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER DOUGLAS THOMPSON / 21/09/2009 |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | £ NC 2550000/10400000 24/ |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: TENTERDEN VINEYARD PARK, SMALLHYTHE, TENTERDEN, KENT TN30 7NG |
| 09/04/059 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ARTICLES OF ASSOCIATION |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | CONVE 05/04/04 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | PROSPECTUS |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | APPLICATION COMMENCE BUSINESS |
| 15/03/0215 March 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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