CHAPMAN PROPERTIES (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Cessation of Kate Francoise Williams as a person with significant control on 2022-09-27 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 05/10/225 October 2022 | Notification of Kate Francoise Williams as a person with significant control on 2022-09-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATE FRANCOISE WILLIAMS / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FRANCOISE WILLIAMS / 18/11/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATE FRANCOISE WILLIAMS / 28/09/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FRANCOISE WILLIAMS / 28/09/2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE FRANCOISE WILLIAMS |
| 27/09/1827 September 2018 | CESSATION OF STEPHEN LESLIE DUFFIELD AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF JENNIFER MARGOT DUFFIELD AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF FRANCES MARY CHAPMAN AS A PSC |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MRS KATE FRANCOISE WILLIAMS |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY CHAPMAN |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE DUFFIELD |
| 07/09/187 September 2018 | NOTIFICATION OF PSC STATEMENT ON 06/09/2018 |
| 07/09/187 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2018 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGOT DUFFIELD |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | CESSATION OF FRANCES MARY CHAPMAN AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE DUFFIELD |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES CHAPMAN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CHAPMAN |
| 16/01/1816 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CHAPMAN / 06/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES MARY CHAPMAN / 06/09/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CHAPMAN / 15/12/2016 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY CHAPMAN / 15/12/2016 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS JENNIFER MARGOT DUFFIELD |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/982 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/04/982 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/04/982 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 22/12/8922 December 1989 | ADOPT MEM AND ARTS 30/11/89 |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED ROACHBAY LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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