P.W. CHAMBERS (NORTHAMPTON) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with updates

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-09-30

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

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHAMBERS / 09/12/2020

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHAMBERS / 09/12/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 212 KETTERING ROAD, NORTHAMPTON NN1 4BN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/01/1810 January 2018 30/09/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/02/1524 February 2015 ADOPT ARTICLES 06/02/2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY STUART HOUSE SECRETARIAL SERVICES LIMITED

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/01/124 January 2012 SAIL ADDRESS CREATED

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04/01/124 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART HOUSE SECRETARIAL SERVICES LIMITED / 01/12/2011

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CHAMBERS / 01/12/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / STUART HOUSE SECRETARIAL SERVICES LIMITED / 28/07/2008

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/12/0411 December 2004 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 S366A DISP HOLDING AGM 01/03/04

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 SECRETARY'S PARTICULARS CHANGED

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/12/9422 December 1994 SECRETARY'S PARTICULARS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9228 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/03/925 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/03/925 March 1992 SECRETARY RESIGNED

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/02/9121 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/06/8815 June 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/10/876 October 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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07/08/867 August 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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05/09/635 September 1963 CERTIFICATE OF INCORPORATION

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