MURGITROYD (CHAPMAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 17/04/2317 April 2023 | Notification of Murgitroyd & Company Limited as a person with significant control on 2023-04-06 |
| 17/04/2317 April 2023 | Cessation of Murgitroyd (Chapman) Holdings Limited as a person with significant control on 2023-04-06 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Statement of capital on 2023-04-06 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 14/11/1914 November 2019 | 20/02/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CURREXT FROM 31/05/2019 TO 31/05/2020 |
| 05/07/195 July 2019 | PREVSHO FROM 20/02/2020 TO 31/05/2019 |
| 04/07/194 July 2019 | PREVSHO FROM 31/05/2019 TO 20/02/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 20/06/1920 June 2019 | CESSATION OF ADVANTIP LIMITED AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF ADVANTIP LIMITED AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF ADVANTIP LIMITED AS A PSC |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURGITROYD (CHAPMAN) HOLDINGS LIMITED |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED CHAPMAN IP LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 27/02/1927 February 2019 | ALTER ARTICLES 19/02/2019 |
| 27/02/1927 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1927 February 2019 | ARTICLES OF ASSOCIATION |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044654540003 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY HELGA CHAPMAN |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 22 KINGS PARK HOUSE KINGS PARK ROAD SOUTHAMPTON SO15 2AT ENGLAND |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR KEITH GRAEME YOUNG |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR GORDON DRUMMOND STARK |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HELGA CHAPMAN |
| 20/02/1920 February 2019 | Annual accounts for year ending 20 Feb 2019 |
| 20/02/1920 February 2019 | CURRSHO FROM 30/06/2019 TO 31/05/2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044654540002 |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTIP LIMITED / 26/10/2017 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTIP LIMITED / 26/10/2017 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / ADVANTIP LIMITED / 26/10/2017 |
| 05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 18 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUW EVANS |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044654540002 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 20 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA CLAIRE CHAPMAN / 21/04/2011 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELGA CLAIRE CHAPMAN / 21/04/2011 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA MOLONY |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | ADOPT ARTICLES 20/07/2010 |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA CHAPMAN / 20/06/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELGA CHAPMAN / 20/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DUNCAN EVANS / 20/06/2010 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 28/06/1028 June 2010 | SECTION 190 09/06/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOLONY / 03/09/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1 NORTHGATE CHAMBERS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: THE OLD COTTAGE MOUNT LANE BARFORD ST. MARTIN SALISBURY WILTSHIRE SP3 4AG |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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