CHAPTER (CARDIFF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Sara Lee-Ling Chan as a director on 2025-05-08 |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Catrin Gerallt Daniel as a director on 2024-09-25 |
| 07/10/247 October 2024 | Termination of appointment of Vilidda Catryn Jennet Ramasut as a director on 2024-09-25 |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Termination of appointment of Laurence Kahn as a director on 2023-11-15 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 06/07/236 July 2023 | Appointment of Ms Lauren Beatrice Charlotte Orme as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Ms Naomi Elizabeth Stocks as a director on 2023-06-28 |
| 04/07/234 July 2023 | Termination of appointment of Benedict Malcolm Borthwick as a director on 2023-06-28 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Kami Lamakan as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Romy Johnson as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Elin Wyn as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Robert Andrews as a director on 2021-09-22 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 15/10/1415 October 2014 | 30/09/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | TERMINATE DIR APPOINTMENT |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RAI |
| 25/10/1325 October 2013 | 30/09/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ROBERT IVOR CHAPMAN |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR ALUN GWYNNE JONES |
| 08/08/138 August 2013 | DIRECTOR APPOINTED PROFESSOR STEVEN JOHN BLANDFORD |
| 08/08/138 August 2013 | SECRETARY APPOINTED MISS ALICE LOUISE BURROWS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE EVANS |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MS VILLIDA CATRYN JENNET RAMASUT |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MS LORRAINE BARBARA FRATER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLIGHT |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MRS STEPHANIE EVANS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL |
| 31/10/1231 October 2012 | 30/09/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN POWELL / 31/10/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH ARNOTT |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MS SUSAN POWELL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MS ROMY JOHNSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRETT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GIDDEN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MASKREY |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR PHILIP JAMES BLIGHT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MISS ELIZABETH ANN JANE DAVIES |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | 30/09/11 NO MEMBER LIST |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM THE ART CENTRE, MARKET ROAD, CARDIFF CF5 1QE |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/10/105 October 2010 | 30/09/10 NO MEMBER LIST |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MASKREY / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MATTHEWS / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIN WYN / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BRANSTON / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RAI / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVOR CHAPMAN / 30/09/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GUTO LEWIS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUNED WHELAN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED GILLIAN ANNE BRANSTON |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ENRICO GIUSEPPE LUIGI CARPANINI |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED GUTO LANCASTER LEWIS |
| 24/11/0924 November 2009 | SECRETARY APPOINTED SARAH AMANDA ARNOTT |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL |
| 10/11/0910 November 2009 | 30/09/09 NO MEMBER LIST |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED LUNED WHELAN |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARK STEPHEN WHITE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DOMINIC RAI |
| 08/02/098 February 2009 | DIRECTOR RESIGNED GARETH POWELL |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED BRIAN DRYSDALE |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED LAURA CANNING |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED CIARA CONLON |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 30/09/04;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 30/09/02;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 30/09/92 |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 30/09/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | ANNUAL RETURN MADE UP TO 19/12/88 |
| 30/03/9030 March 1990 | ANNUAL RETURN MADE UP TO 14/11/89 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/02/887 February 1988 | ANNUAL RETURN MADE UP TO 28/12/87 |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 19/12/85 |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/04/799 April 1979 | MEMORANDUM OF ASSOCIATION |
| 23/03/7123 March 1971 | CERTIFICATE OF INCORPORATION |
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