CHAPPELL ENGINEERING LIMITED
Company number 03790748 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Resolutions · 2 pages | View document |
| 17 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-17 · 2 pages | View document |
| 17 Jun 2026 | Notification of Jrc Holdings (Stonehouse) Limited as a person with significant control on 2026-06-15 · 2 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 13 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 7 pages | View document |
| 12 Feb 2026 | Cessation of James Richard Chappell as a person with significant control on 2025-12-18 · 1 page | View document |
| 12 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Feb 2026 | Resolutions · 2 pages | View document |
| 7 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 30 Jan 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 17 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MRS SHARON PHILLIPS | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR FRANK PHILLIPS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM FRIARS ORCHARD CONVENT LANE SOUTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5HR | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders · 5 pages | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CHAPPELL / 16/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET CHAPPELL / 16/06/2010 · 2 pages | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAPPELL / 29/08/2008 | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN CHAPPELL / 29/08/2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM STEEL HOUSE PARK ROAD, NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0HT | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN CHAPPELL / 29/08/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Nov 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 5 Oct 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 1999 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |