CHAPTER ONE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1912 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1812 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM ORCHARD VIEW PRIMROSE LANE OVERSLEY GREEN ALCESTER WARWICKSHIRE B49 6LG |
| 11/01/1811 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1811 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/182 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 95000.00 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STRICKLAND EALES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY STRICKLAND EALES / 01/02/2014 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN STRICKLAND-EALES / 31/10/2012 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STRICKLAND-EALES / 31/10/2012 |
| 30/06/1430 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 12 HILL VIEW ROAD HANBURY PARK WORCESTER WR2 4PJ |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY STRICKLAND EALES / 09/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STRICKLAND-EALES / 09/06/2010 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: GREEN LANE TEWKESBURY GLOS GL20 8EZ |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED CHAPTER ONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | COMPANY NAME CHANGED CHAPTER ONE GROUP LIMITED CERTIFICATE ISSUED ON 14/03/91 |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 23/01/8923 January 1989 | £ NC 10000/1000000 15/1 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED CHAPTER ONE DIRECT LIMITED CERTIFICATE ISSUED ON 30/12/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 3 CRESCENT PLACE CHELTENHAM GLOS GL50 3PH |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/08/7928 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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