CHAPMANBDSP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/12/2424 December 2024 | Registration of charge 019815850010, created on 2024-12-24 |
| 18/12/2418 December 2024 | Satisfaction of charge 7 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 8 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 019815850009 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Register inspection address has been changed from C/O Rawlison Butler Llp 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Matthew Thurston as a director on 2023-11-10 |
| 14/05/2414 May 2024 | Termination of appointment of John Stephen Biscoe as a director on 2023-12-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Neil Howard Bradley as a director on 2022-06-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Director's details changed for Mrs Lucy Scott on 2021-06-28 |
| 10/03/2110 March 2021 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD BRADLEY / 02/02/2021 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR RAYMOND MCMANUS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL DUNCOMBE / 29/04/2020 |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MRS LUCY SCOTT |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES UPJOHN / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THURSTON / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BISCOE / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD BRADLEY / 21/08/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / CHAPMANBDSP HOLDINGS LIMITED / 30/10/2018 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NEIL HOWARD BRADLEY |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BODE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THURSTON / 01/07/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BISCOE / 01/07/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 01/07/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 01/07/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND CHARLES UPJOHN / 01/07/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BODE / 01/07/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 06/04/2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SINISA STANKOVIC |
| 27/06/1627 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MATTHEW THURSTON |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019815850009 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 5 PRESCOT STREET LONDON E1 8PA UNITED KINGDOM |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | COMPANY NAME CHANGED CHAPMAN BATHURST PARTNERSHIP LIMITED(THE) CERTIFICATE ISSUED ON 08/03/13 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED KLAUS BODE |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED JOHN PERRY |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED SINISA STANKOVIC |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED IAN HALL DUNCOMBE |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUNT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND CHARLES UPJOHN / 26/05/2011 |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/05/1126 May 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BISCOE / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES GRAY / 26/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ADRIAN CHARLES GRAY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JOHN STEPHEN BISCOE |
| 19/08/1019 August 2010 | TERMINATE DIR APPOINTMENT |
| 03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATHURST |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 32 ST GEORGES PLACE CANTERBURY KENT CT1 1UT |
| 22/05/0922 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUNT / 03/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUNT / 03/07/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND UPJOHN / 28/05/2008 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ADOPT MEM AND ARTS 15/11/00 |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 15/11/00 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/02/96 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/05/8922 May 1989 | CAPIT /£9900 28/04/89 |
| 28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8729 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8623 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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