CHAPEL COURT ST MARKS ROAD LIMITED

03128406
CARRINGTONS RML THE LODGE STADIUM WAY HARLOW CM19 5FP

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 3 Buy now
16 Oct 2023 accounts Annual Accounts 3 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 3 Buy now
18 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 4 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2020 accounts Annual Accounts 2 Buy now
14 Oct 2019 accounts Annual Accounts 4 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 accounts Annual Accounts 4 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for corporate secretary (Carringtons Secretarial Services Limited) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 officers Change of particulars for director (Ms Sonia Louise Richmond) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Faith Stow) 1 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 accounts Annual Accounts 5 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 officers Appointment of director (Faith Stow) 3 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Change of particulars for corporate secretary (Carringtons Secretarial Services Limited) 2 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 officers Appointment of corporate secretary (Carringtons Secretarial Services Limited) 2 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
01 Feb 2010 officers Change of particulars for director (Ms Sonia Louise Richmond) 2 Buy now
08 Dec 2009 accounts Annual Accounts 9 Buy now
20 Nov 2009 annual-return Annual Return 8 Buy now
20 Nov 2009 officers Change of particulars for director (Sonia Louise Richmond) 2 Buy now
12 Jan 2009 annual-return Return made up to 20/11/08; full list of members 9 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 6 chapel court 47 saint marks road enfield middx EN1 1DT 1 Buy now
12 Jan 2009 accounts Annual Accounts 10 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from unit 11 greenway business centre harlow business park harlow essex CM19 5QE 1 Buy now
04 Dec 2008 officers Appointment terminated secretary solitaire secretaries LTD 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o solitaire secretaries LTD lynwood house 10 victoria way barnet hertfordshire EN55TZ 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
20 Nov 2007 annual-return Return made up to 20/11/07; full list of members 6 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
02 Mar 2007 accounts Annual Accounts 11 Buy now
13 Dec 2006 annual-return Return made up to 20/11/06; full list of members 11 Buy now
23 Jan 2006 annual-return Return made up to 20/11/05; full list of members 9 Buy now
11 Nov 2005 accounts Annual Accounts 9 Buy now
06 Dec 2004 annual-return Return made up to 20/11/04; full list of members 9 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
05 Dec 2003 annual-return Return made up to 20/11/03; full list of members 9 Buy now
06 Oct 2003 accounts Annual Accounts 10 Buy now
27 Nov 2002 annual-return Return made up to 20/11/02; full list of members 9 Buy now
31 Oct 2002 accounts Annual Accounts 11 Buy now
02 Feb 2002 officers New director appointed 2 Buy now
02 Feb 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
12 Dec 2001 annual-return Return made up to 20/11/01; full list of members 11 Buy now
04 Sep 2001 accounts Annual Accounts 9 Buy now
04 Sep 2001 accounts Annual Accounts 9 Buy now
11 Dec 2000 annual-return Return made up to 20/11/00; full list of members 11 Buy now
23 Oct 2000 annual-return Return made up to 20/11/99; full list of members 13 Buy now
01 Jun 2000 officers Secretary resigned 1 Buy now
01 Jun 2000 officers New secretary appointed 2 Buy now
01 Jun 2000 address Registered office changed on 01/06/00 from: cedar house 698 green lanes winchmore hill london N21 3RE 1 Buy now
10 Feb 2000 officers Secretary resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 5 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers New secretary appointed 2 Buy now
04 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 1999 officers Secretary resigned 1 Buy now
12 Feb 1999 annual-return Return made up to 20/11/98; full list of members 6 Buy now
01 Feb 1999 accounts Annual Accounts 5 Buy now
01 Feb 1999 officers New director appointed 2 Buy now
09 Dec 1997 annual-return Return made up to 20/11/97; full list of members 6 Buy now
23 Sep 1997 accounts Annual Accounts 5 Buy now
10 Apr 1997 capital Ad 19/11/96--------- £ si 14@1 3 Buy now
10 Apr 1997 annual-return Return made up to 20/11/96; full list of members 8 Buy now
17 Mar 1997 address Registered office changed on 17/03/97 from: chapel court st marks road bush hill park enfield middlesex EN1 1DT 1 Buy now
17 Mar 1997 accounts Accounting reference date extended from 20/05/96 to 31/12/96 1 Buy now
05 Nov 1996 officers Secretary resigned 1 Buy now
05 Nov 1996 officers Director resigned 1 Buy now
05 Nov 1996 address Registered office changed on 05/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ 1 Buy now
05 Nov 1996 officers New secretary appointed 2 Buy now
05 Nov 1996 officers New director appointed 2 Buy now
07 Aug 1996 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 1996 accounts Accounting reference date notified as 20/05 1 Buy now
20 Nov 1995 incorporation Incorporation Company 22 Buy now