EMPIRIC (BAPTISTS CHAPEL) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with no updates

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20/01/2520 January 2025

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20/01/2520 January 2025

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14/08/2414 August 2024

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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22/02/2422 February 2024

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22/02/2422 February 2024

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Director's details changed for Mr Duncan Gorrood on 2023-09-15

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18/09/2318 September 2023 Director's details changed for Mr Duncan Garrood on 2023-09-15

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08/05/238 May 2023 Change of details for Empiric Investments (Five) Limited as a person with significant control on 2021-08-19

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08/05/238 May 2023 Confirmation statement made on 2023-04-28 with updates

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10/11/2210 November 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

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10/11/2210 November 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31

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10/11/2210 November 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR MARK ANDREW PAIN

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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07/01/197 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095651400001

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095651400002

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY

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14/12/1714 December 2017 DIRECTOR APPOINTED MS LYNNE FENNAH

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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26/01/1726 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017

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16/01/1716 January 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM

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16/11/1616 November 2016 ALTER ARTICLES 25/10/2016

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16/11/1616 November 2016 ARTICLES OF ASSOCIATION

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095651400001

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14/10/1614 October 2016 COMPANY NAME CHANGED EMPIRIC (LEEDS COOKRIDGE LIMITED CERTIFICATE ISSUED ON 14/10/16

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13/10/1613 October 2016 COMPANY NAME CHANGED EMPIRIC (BAPTISTS CHAPEL) LIMITED CERTIFICATE ISSUED ON 13/10/16

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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03/05/163 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY

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18/05/1518 May 2015 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED

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18/05/1518 May 2015 CURREXT FROM 30/04/2016 TO 30/06/2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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