CHAPTER ONE RECORDS LIMITED
Company number 00945768 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 9 Jul 2021 | Previous accounting period extended from 2021-03-27 to 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS FORD / 12/03/2020 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LESLIE REED | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE REED | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LESLEY REED / 01/01/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 01/02/2017 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED DOMINIC THOMAS FORD | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED ALEXANDER JAMES REED FORD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 01/01/2017 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 16 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 20 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 27 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 45 BEAUFORT ROAD EALING LONDON W5 3EB | View document |
| 3 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 31 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 31 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 124 FINCHLEY ROAD LONDON NW3 5HT | View document |
| 19 May 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 7 Jul 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 15 Dec 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 10 Jan 1969 | CERTIFICATE OF INCORPORATION | View document |