PERCY CHAPMAN AND SON LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-11 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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14/01/2414 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-12-31

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30/05/2330 May 2023 Director's details changed for Mr Gareth James Chapman on 2023-05-29

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30/05/2330 May 2023 Director's details changed for Mrs Amanda Jane Chapman on 2023-05-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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06/10/226 October 2022 Cessation of Neal Christopher Chapman as a person with significant control on 2022-01-07

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Neal Christopher Chapman as a director on 2022-01-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/12/1513 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 DIRECTOR APPOINTED MR GARETH JAMES CHAPMAN

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14/12/1314 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CHAPMAN / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHRISTOPHER CHAPMAN / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 SECRETARY RESIGNED

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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