WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

02249348
CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY ENGLAND DN31 2LJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of secretary (Hannah Emily Fowler) 2 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Stella Dodd) 1 Buy now
03 Apr 2024 accounts Annual Accounts 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Ian Sherburn) 1 Buy now
13 Feb 2024 officers Termination of appointment of secretary (Ian Sherburn) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Adam Daniel Andrew Ottley) 2 Buy now
13 Feb 2024 officers Appointment of director (Sarah Elizabeth Kemp) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Edward George Capes) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Russell John Eke) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Pamela Carr) 1 Buy now
11 Apr 2022 accounts Annual Accounts 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for secretary (Ian Sherburn) 1 Buy now
05 Jul 2021 officers Change of particulars for director (Ian Sherburn) 2 Buy now
07 Apr 2021 accounts Annual Accounts 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Carol Barley) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Michael James Squirrell) 1 Buy now
12 Oct 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Adam Aisthorpe) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
09 May 2018 officers Termination of appointment of director (Martyn Douglas Chilvers) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 5 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 9 Buy now
02 Jan 2016 accounts Annual Accounts 5 Buy now
08 Jan 2015 annual-return Annual Return 9 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Michael James Squirrell) 2 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
06 Jan 2014 officers Termination of appointment of director (Caroline Horbury) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Philip Day) 1 Buy now
25 Oct 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 11 Buy now
04 Jan 2013 officers Termination of appointment of director (Amy Wright) 2 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 officers Change of particulars for secretary (Stella Dodd) 2 Buy now
30 Jul 2012 officers Change of particulars for secretary (Pamela Carr) 2 Buy now
17 Jan 2012 officers Appointment of director (Amy Wright) 3 Buy now
03 Jan 2012 annual-return Annual Return 11 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Martyn Douglas Chilvers) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Daniel Banton) 1 Buy now
26 Sep 2011 officers Appointment of director (Adam Aisthorpe) 3 Buy now
21 Jun 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 11 Buy now
20 Sep 2010 accounts Annual Accounts 5 Buy now
09 Sep 2010 officers Termination of appointment of director (Anna Clarke) 2 Buy now
05 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2010 officers Appointment of director (Michael James Squirrell) 3 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 officers Change of particulars for director (Caroline Horbury) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Russell John Eke) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Martyn Douglas Chilvers) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Ian Sherburn) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Philip Day) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Daniel William Banton) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Anna Clarke) 2 Buy now
20 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
30 Sep 2009 officers Director's change of particulars / anna hillman / 29/09/2009 1 Buy now
30 Sep 2009 officers Appointment terminated director vincent mccracken 1 Buy now
13 Jan 2009 annual-return Return made up to 02/01/09; full list of members 6 Buy now
12 Nov 2008 accounts Annual Accounts 5 Buy now
08 Jan 2008 annual-return Return made up to 02/01/08; full list of members 4 Buy now
14 Dec 2007 accounts Annual Accounts 5 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
12 Feb 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 02/01/07; full list of members 10 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 annual-return Return made up to 04/01/06; full list of members 9 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
11 Jan 2005 annual-return Return made up to 04/01/05; full list of members 9 Buy now
02 Dec 2004 accounts Annual Accounts 5 Buy now
06 May 2004 officers New secretary appointed 2 Buy now
06 May 2004 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2004 annual-return Return made up to 19/01/04; full list of members 9 Buy now
18 Jan 2004 accounts Annual Accounts 5 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
20 Jan 2003 annual-return Return made up to 19/01/03; full list of members 9 Buy now
23 Dec 2002 accounts Annual Accounts 4 Buy now
01 Feb 2002 annual-return Return made up to 19/01/02; full list of members 8 Buy now
27 Oct 2001 accounts Annual Accounts 4 Buy now
26 Jan 2001 accounts Annual Accounts 4 Buy now