CHAPTER (WEST CHESHIRE) LTD
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
01/10/241 October 2024 | Appointment of Ms Claire Driffield as a director on 2024-09-27 |
01/10/241 October 2024 | Termination of appointment of Stephanie Ogunjimi as a director on 2024-09-27 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
18/10/2218 October 2022 | Termination of appointment of Sharon Shelbourne as a director on 2022-10-17 |
18/10/2218 October 2022 | Termination of appointment of James Murray as a director on 2022-10-17 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
30/09/2130 September 2021 | Termination of appointment of Collette Marie Baines as a director on 2021-08-31 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
20/12/1820 December 2018 | SAIL ADDRESS CHANGED FROM: C/O MR PSK MOORES 3 BARROW HALL FARM VILLAGE ROAD GREAT BARROW CHESTER CH3 7JH ENGLAND |
02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORES |
03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
21/11/1721 November 2017 | SECRETARY APPOINTED MS JANICE EASTWOOD |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORES |
08/11/178 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/10/1719 October 2017 | DIRECTOR APPOINTED MS COLLETTE MARIE BAINES |
19/10/1719 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LAYCOCK |
19/10/1719 October 2017 | DIRECTOR APPOINTED MRS HILDA LAYCOCK |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA REES |
08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM STANLAW ABBEY DOVER DRIVE ELLESMERE PORT CH65 9BF ENGLAND |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM QUEENS HOUSE QUEENS ROAD CHESTER CHESHIRE CH1 3BQ |
21/11/1621 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM PARRY |
29/12/1529 December 2015 | 19/12/15 NO MEMBER LIST |
05/11/155 November 2015 | DIRECTOR APPOINTED MR MARTYN DELANEY |
09/10/159 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA LUCY ELIZABETH REES / 02/09/2015 |
08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTERSHEAD |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AINSLIE |
22/12/1422 December 2014 | 19/12/14 NO MEMBER LIST |
20/10/1420 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
31/12/1331 December 2013 | 19/12/13 NO MEMBER LIST |
31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DUNKERLEY / 30/12/2013 |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM STOREY |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR RICHARD MOTTERSHEAD |
24/10/1324 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA LUCY ELIZABETH REES / 08/10/2013 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAIRE GIBSON |
18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSON |
10/03/1310 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KETTLE |
19/12/1219 December 2012 | 19/12/12 NO MEMBER LIST |
03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN WREN |
20/12/1120 December 2011 | 19/12/11 NO MEMBER LIST |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROY JOHNSON |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR TOM ROBERT PARRY |
22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: C/O DR R H JOHNSON 33 WALMOOR PARK CHESTER CHESHIRE CH3 5UT ENGLAND |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION NEEDHAM |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SINCLAIR KENT MOORES / 16/11/2011 |
16/11/1116 November 2011 | DIRECTOR APPOINTED AUDREY WILLIAMSON |
16/11/1116 November 2011 | DIRECTOR APPOINTED PAUL SINCLAIR KENT MOORES |
16/11/1116 November 2011 | DIRECTOR APPOINTED DR EMMA LUCY ELIZABETH REES |
31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
05/04/115 April 2011 | SECRETARY APPOINTED MR PAUL SINCLAIR KENT MOORES |
23/12/1023 December 2010 | 19/12/10 NO MEMBER LIST |
06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | SAIL ADDRESS CREATED |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER DUNKERLEY / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIR MAIRE JOYCE GIBSON / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY JOHNSON / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLEMENTS / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN WREN / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION PATRICIA NEEDHAM / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AINSLIE / 21/12/2009 |
21/12/0921 December 2009 | 19/12/09 NO MEMBER LIST |
21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ANDREWS |
13/11/0913 November 2009 | DIRECTOR APPOINTED SUSAN MARGERY KETTLE |
09/10/099 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
06/04/096 April 2009 | DIRECTOR APPOINTED MRS MARGARET AINSLIE |
06/04/096 April 2009 | DIRECTOR APPOINTED JOHN ROGER DUNKERLEY |
12/02/0912 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR RITA ASHTON |
19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
04/01/084 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 19/12/07 |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 19/12/05 |
22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 19/12/04 |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/01/046 January 2004 | ANNUAL RETURN MADE UP TO 19/12/03 |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: QUEENS HOUSE, QUEENS ROAD CHESTER CHESHIRE CH1 3BQ |
22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 2 CLIFTON DRIVE BLACON CHESTER CHESHIRE CH1 5LR |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 19/12/02 |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/01/022 January 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 19/12/00 |
14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 19/12/99 |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | ALTER MEM AND ARTS 20/10/98 |
21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
28/10/9828 October 1998 | ALTER MEM AND ARTS 20/10/98 |
28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 19/12/97 |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9711 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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