CHAPTER ONE GROUP LTD
Company number 09027090 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 1 May 2026 | Director's details changed for Mr Stephen John Richard Sandsmith on 2026-04-30 · 2 pages | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Change of details for Mrs Alexandra Jane Pendaries as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 7 May 2025 | Change of details for Mr Philippe Claude Pendaries as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 14 Aug 2023 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 18 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 3 May 2022 | Director's details changed for Mr Philippe Claude Pendaries on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Change of details for Mr Philippe Claude Pendaries as a person with significant control on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Change of details for Mrs Alexandra Jane Pendaries as a person with significant control on 2022-04-28 · 2 pages | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 28 Sep 2021 | Appointment of Mr Stephen John Richard Sandsmith as a director on 2021-09-15 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT ENGLAND | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CLAUDE PENDARIES / 15/02/2017 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CLAUDE PENDARIES / 15/05/2014 | View document |
| 2 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |