G.R. CHAPLAIN LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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20/10/2420 October 2024 Application to strike the company off the register

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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08/01/248 January 2024 Termination of appointment of Joan Chaplain as a director on 2023-12-10

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08/01/248 January 2024 Appointment of Mr Mark Chaplain as a secretary on 2023-12-10

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08/01/248 January 2024 Termination of appointment of Joan Chaplain as a secretary on 2023-12-10

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-10-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/11/1519 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/12/148 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/11/1312 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/11/114 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/11/1017 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAPLAIN / 26/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CHAPLAIN / 26/10/2009

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13/11/0913 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/11/0726 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/10/0631 October 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 7 ROCHFORD WALK WISBECH CAMBRIDGESHIRE PE13 3SU

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31/10/0631 October 2006 LOCATION OF DEBENTURE REGISTER

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/11/0515 November 2005 LOCATION OF DEBENTURE REGISTER

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 7 ROCHFORD WALK WISBECH CAMBS PE13 3SU

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15/11/0515 November 2005 LOCATION OF REGISTER OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/11/0320 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/11/0226 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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26/11/0126 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9929 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/12/9613 December 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RE TABLE A 17/07/95

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07/11/957 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/957 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/11/9429 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/02/9318 February 1993 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/11/9112 November 1991 S252 DISP LAYING ACC 04/11/91

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12/11/9112 November 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/11/907 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/12/898 December 1989 AUDITOR'S RESIGNATION

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09/08/899 August 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/10/886 October 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: EL HOGAR SALTS ROAD WEST WALTON WISBECH

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08/07/888 July 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/05/883 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/879 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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26/08/8726 August 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 NEW DIRECTOR APPOINTED

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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13/06/8613 June 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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