CHAPERLIN & JACOBS (2000) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES DAWBORN |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNY BONNER |
| 07/02/127 February 2012 | DIRECTOR APPOINTED RAY WILLOUGHBY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED GILES NICHOLAS DAWBORN |
| 09/12/119 December 2011 | DIRECTOR APPOINTED JOHN MCCARTNEY |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 9000 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNFORD STUART CHAPERLIN / 29/03/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 29/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY OLIVER BONNER / 29/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 29/03/2011 |
| 18/03/1118 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 29/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNFORD STUART CHAPERLIN / 29/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY OLIVER BONNER / 29/03/2010 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/02/084 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/084 February 2008 | � IC 41000/33000 30/09/07 � SR 8000@1=8000 |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | � SR 8000@1 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | � SR 8000@1 30/09/05 |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | � SR 8000@1 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | � SR 8000@1 21/10/02 |
| 23/01/0423 January 2004 | � IC 80775/72775 30/09/03 � SR 8000@1=8000 |
| 23/01/0423 January 2004 | SEC 162 REDEMPTION 30/09/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0329 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | � IC 80700/80550 16/11/01 � SR 150@1=150 |
| 23/11/0123 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company