JOHN CHAPMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 11/03/2511 March 2025 | Cessation of Chs Ventures Limited as a person with significant control on 2025-01-20 |
| 11/03/2511 March 2025 | Notification of Cato Henning Stonex as a person with significant control on 2025-01-20 |
| 03/02/253 February 2025 | |
| 28/01/2528 January 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-20 |
| 23/01/2523 January 2025 | Cessation of Cato Henning Stonex as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Cessation of Cedric Christopher Stonex as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Notification of Chs Ventures Limited as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 05/12/245 December 2024 | Director's details changed for Mr Cedric Christopher Stonex on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Cato Henning Stonex on 2024-12-04 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 27/11/2427 November 2024 | Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU England to Bank House Market Square Congleton Cheshire CW12 1ET on 2024-11-27 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Cato Henning Stonex as a person with significant control on 2020-12-10 |
| 27/02/2427 February 2024 | Notification of Cedric Christopher Stonex as a person with significant control on 2020-12-10 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/08/2310 August 2023 | Director's details changed for Mr Cedric Christopher Stonex on 2023-08-09 |
| 03/08/233 August 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Butler as a director on 2022-11-09 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2020-12-10 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/12/2021 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1EX ENGLAND |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR RICHARD BUTLER |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE UNITED KINGDOM |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCREADIE |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COSTAIN |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 29/07/2019 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL COSTAIN |
| 09/08/199 August 2019 | CESSATION OF DANIEL WILLIAM DESCHAMPS CHAMIER AS A PSC |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMIER |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CEDRIC CHRISTOPHER STONEX |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 408783.5 |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 450869.5 |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 378917 |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 438650 |
| 26/02/1926 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 296350.5 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 04/12/184 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR RAYMOND MCCREADIE |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM DESCHAMPS CHAMIER / 31/01/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW ALFRED COSTAIN / 31/01/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM DESCHAMPS CHAMIER / 31/01/2018 |
| 01/12/171 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VAN HOVE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR CATO HENNING STONEX |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW ALFRED COSTAIN / 07/12/2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM NEXUS SOLICITORS, CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CHARLES ANDRE VAN HOVE / 07/12/2016 |
| 30/11/1630 November 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 288625.00 |
| 06/09/166 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/168 June 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 243134.50 |
| 12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW ALFRED COSTAIN / 18/08/2014 |
| 19/06/1419 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/146 June 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 06/06/146 June 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR XAVIER CHARLES ANDRE VAN HOVE |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VAN HOVE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR XAVIER CHARLES ANDRE VAN HOVE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR XAVIER CHARLES ANDRE VAN HOVE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VAN HOVE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 10/06/1310 June 2013 | SUB-DIVISION 13/03/13 |
| 10/06/1310 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 207666.50 |
| 10/06/1310 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 155750 |
| 10/06/1310 June 2013 | ADOPT ARTICLES 28/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/05/1020 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHAMIER / 02/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEW ALFRED COSTAIN / 02/10/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLAY |
| 20/09/0920 September 2009 | GBP NC 50000/75000 11/09/2009 |
| 20/09/0920 September 2009 | COMPANY BUSINESS 11/09/2009 |
| 20/09/0920 September 2009 | NC INC ALREADY ADJUSTED 11/09/09 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SLAY |
| 02/02/092 February 2009 | SECRETARY APPOINTED NIGEL MATTHEW ALFRED COSTAIN |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED JOHN CHAPMAN BAGS UK LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 31/03/0631 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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