CHAPMAN BATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/1714 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1626 May 2016 | PREVSHO FROM 30/09/2015 TO 31/08/2015 |
| 03/05/163 May 2016 | DISS40 (DISS40(SOAD)) |
| 02/05/162 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN BATES / 12/01/2016 |
| 02/05/162 May 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY HOPE AGAR BUSINESS SERVICES LIMITED |
| 11/12/1411 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM BEGBIES CHETTLE AGAR 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK PAYNE |
| 29/01/1429 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOPE AGAR BUSINESS SERVICES LIMITED / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN BATES / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PAYNE / 16/03/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/0926 January 2009 | SECRETARY RESIGNED HELEN CHAPMAN |
| 26/01/0926 January 2009 | SECRETARY APPOINTED HOPE AGAR BUSINESS SERVICES LIMITED |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O HOPE AGAR 25 CITY ROAD LONDON EC1Y 1AR |
| 25/01/0825 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED BALFOUR CHAPMAN CO. LIMITED CERTIFICATE ISSUED ON 31/01/05; RESOLUTION PASSED ON 19/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0227 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 07/03/017 March 2001 | COMPANY NAME CHANGED AMBERT LIMITED CERTIFICATE ISSUED ON 07/03/01; RESOLUTION PASSED ON 05/03/01 |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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