CHAPTER26 LIMITED
Company number 04779100 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2022 | Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29 · 2 pages | View document |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 2 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS | View document |
| 20 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | SECRETARY APPOINTED ROBERT PETER EDWARDS | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED PETER JOHN KEAR | View document |
| 25 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK BOXALL LOGGED FORM | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WARD | View document |
| 24 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 6 ELLINGTON WAY EPSOM DOWNS SURREY KT18 5TA | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED JOHN LYTHALL | View document |
| 18 Jul 2008 | TRANSFERS FOR SHAREHOLDERS 06/09/2004 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Aug 2005 | £ IC 632/544 18/07/05 £ SR [email protected]=88 | View document |
| 17 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Feb 2005 | £ IC 720/632 24/11/04 £ SR [email protected]=88 | View document |
| 18 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | S-DIV 19/03/04 | View document |
| 10 May 2004 | NC INC ALREADY ADJUSTED 19/03/04 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2004 | £ NC 1000/2000 19/03/0 | View document |
| 13 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2004 | SUB/DIV 19/03/04 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |