CHAPTER ONE LTD
Company number 04931331 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-09 with updates · 6 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-09 · 4 pages | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 4 Oct 2024 | Change of details for Mrs Lisa Price as a person with significant control on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Change of details for Mr Matthew Price as a person with significant control on 2024-10-04 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 81 GLENFIELD AVENUE SOUTHAMPTON HAMPSHIRE SO18 4ET | View document |
| 16 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 7 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 14 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 14 Oct 2011 | SAIL ADDRESS CHANGED FROM: 9 NORTHAM BUSINESS CENTRE PRINCES STREET SOUTHAMPTON HAMPSHIRE SO14 5RP UNITED KINGDOM | View document |
| 25 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UNIT 9 NORTHAM BUSINESS CENTRE PRINCES STREET SOUTHAMPTON HAMPSHIRE SO14 5RP UNITED KINGDOM | View document |
| 19 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 9 NORTHAM BUSINESS CENTRE PRINCES STREET SOUTHAMPTON SO14 5RP | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRICE / 14/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PRICE / 14/10/2009 | View document |
| 27 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |