E.M.CHAMBERLAIN LIMITED

Company number 00579233 ·

Active

140 filings

Date Filing
3 Jun 2026 Full accounts made up to 2025-12-31 · 22 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 5 pages View document
4 Apr 2025 Termination of appointment of Stuart Charlton as a director on 2025-03-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
4 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
11 Mar 2024 Director's details changed for Mr Peter Bernard Wayte on 2024-03-08 · 2 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
21 Jul 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
15 Dec 2022 Termination of appointment of Stefan Mucha as a director on 2022-11-30 · 1 page View document
10 Nov 2022 Appointment of Mr Owen Edward Flack as a director on 2022-11-08 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
4 Jul 2021 Accounts for a small company made up to 2020-12-31 · 26 pages View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
26 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005792330015 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005792330012 View document
2 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
26 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
3 Jul 2019 DIRECTOR APPOINTED STUART CHARLTON View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005792330014 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
30 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005792330013 View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 View document
16 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 View document
24 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015 View document
7 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN View document
10 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
27 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005792330012 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
10 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
13 Sep 2009 ADOPT ARTICLES 08/09/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 S366A DISP HOLDING AGM 18/07/03 View document
16 Dec 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
8 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Oct 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
3 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Nov 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Oct 1994 DIRECTOR RESIGNED View document
10 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
22 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
1 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
2 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
27 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Oct 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS View document
27 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Feb 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document
20 Jan 1988 DIRECTOR RESIGNED View document
22 Oct 1987 NEW DIRECTOR APPOINTED View document
18 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
3 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
20 Sep 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
20 Sep 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Feb 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document