E.D. CHAPMAN LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-06 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Director's details changed for Mr Michael Ralph Black on 2024-01-19

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-06 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM C/O 80 TWYFORD ABBEY ROAD LONDON NW10 7HP

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANN BLACK

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR CECIL BLACK

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY CECIL BLACK

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECIL USHER BLACK / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FLORA BLACK / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH BLACK / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O M R BLACK, 80 TWYFORD ABBEY ROAD, LONDON NW10 7HP

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13/01/0913 January 2009 LOCATION OF DEBENTURE REGISTER

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 06/02/2008

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13/01/0913 January 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O M R BLACK 80 TWYFORD ABBEY ROAD LONDON NW10 7HP

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: - C/O C U BLACK 1 THE CIRCUIT MANCHESTER M20 3RA

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: C/O C V BLACK 1 THE CIRCUIT MANCHESTER M20 3RA

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28/02/0628 February 2006 LOCATION OF DEBENTURE REGISTER

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28/02/0628 February 2006 LOCATION OF REGISTER OF MEMBERS

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28/02/0628 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: C/O WAGSTAFF & CO 516 WILMSLOW ROAD MANCHESTER M20 4BS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/12/9417 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR

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25/09/9125 September 1991 AUDITOR'S RESIGNATION

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09/05/919 May 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/04/8918 April 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/09/877 September 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/08/8621 August 1986 RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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