CLARKE CHAPMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Bernard James Langley as a director on 2024-12-01 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 09/03/249 March 2024 | Certificate of change of name |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 26/04/2326 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES LANGLEY / 30/07/2020 |
| 21/07/2021 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ALEXANDER ROBERT ALLAN |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR BERNARD JAMES LANGLEY |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS PLANT / 07/12/2018 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINNEMORE |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANCOCK |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAWSEY |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 041206170002 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAS HANCOCK / 31/12/2010 |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KEVIN THOMAS FINNEMORE |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN PAWSEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WATSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. NICOLAS HANCOCK |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN22 7HH |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN |
| 15/12/0915 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EXON |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED CLARKE CHAPMAN LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED THE CLARKE CHAPMAN GROUP LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED PARADISIUM LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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