L. C. H. CHAPMAN (WHITESTONE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1031 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: MANOR ROAD,MANOR ROAD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 176 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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