PAUL CHAPMAN & SONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-29 with updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Accounts for a small company made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-07-29 with no updates

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14/12/2214 December 2022 Previous accounting period extended from 2022-06-30 to 2022-09-30

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-29 with no updates

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

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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM PISANI WHOLESALE HIGH PEAK JUNCTION DERBY ROAD CROMFORD MATLOCK DE4 5HN ENGLAND

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM SUITE C3 SWAN HOUSE BUSINESS CENTRE THE PARK MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LJ

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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

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26/11/1926 November 2019 30/06/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044975590001

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL CHAPMAN

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05/11/195 November 2019 CESSATION OF JAYNE CHAPMAN AS A PSC

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAYNE CHAPMAN

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLINTER MCCABE HOLDINGS LTD

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04/11/194 November 2019 DIRECTOR APPOINTED JOHN MCCABE

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04/11/194 November 2019 DIRECTOR APPOINTED MR LIONEL ANTHONY GREGORY

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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

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03/11/173 November 2017 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/10/1614 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 1000

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14/10/1614 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 1000

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 29 July 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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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE BUNGALOW POPLAR TERRACE, CONGERSTONE NUNEATON WARWICKSHIRE CV13 6NE

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

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CHAPMAN / 29/07/2010

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15/09/1015 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR APPOINTED MR PAUL ANTHONY CHAPMAN

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/09/0816 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/08/0715 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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