CHAPLIN, BENEDICTE & CO LTD

03716018
126 ALDERSGATE STREET LONDON EC1A 4JQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
12 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jun 2024 capital Return of purchase of own shares 4 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Jadah Marie Clem) 1 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
07 Jun 2023 officers Appointment of director (Jadah Marie Clem) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 capital Return of Allotment of shares 3 Buy now
28 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
18 Dec 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
15 Dec 2020 accounts Annual Accounts 5 Buy now
28 Sep 2020 officers Appointment of secretary (Miss Constance Patricia Mury) 2 Buy now
28 Sep 2020 officers Appointment of director (Mr Fabien Benedicte Suant) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Constance Patricia Mury) 1 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Fabien Benedicte Suant) 1 Buy now
27 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2020 officers Appointment of director (Miss Constance Patricia Mury) 2 Buy now
27 Jul 2020 officers Termination of appointment of director (Linda Ann Chaplin) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
10 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
26 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 annual-return Annual Return 6 Buy now
24 Aug 2016 officers Change of particulars for director (Ms Linda Ann Chaplin) 2 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
01 Mar 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
23 Feb 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
03 Mar 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Ms Linda Ann Chaplin) 2 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
01 Apr 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
07 Apr 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
29 May 2007 accounts Annual Accounts 5 Buy now
20 Apr 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
22 Sep 2006 accounts Delivery ext'd 3 mth 30/12/05 1 Buy now
22 Sep 2006 accounts Accounting reference date extended from 30/12/06 to 31/12/06 1 Buy now
05 Apr 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
11 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Apr 2005 accounts Annual Accounts 11 Buy now
23 Feb 2005 annual-return Return made up to 19/02/05; full list of members 7 Buy now
19 Oct 2004 capital Ad 30/04/04--------- £ si 250@10=2500 £ ic 5020/7520 2 Buy now
28 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
05 May 2004 accounts Annual Accounts 5 Buy now
25 Mar 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
27 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
19 Mar 2003 annual-return Return made up to 19/02/03; full list of members 6 Buy now
06 Mar 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now
27 Jan 2003 accounts Accounting reference date shortened from 30/06/03 to 30/12/02 1 Buy now
05 Aug 2002 accounts Annual Accounts 12 Buy now
03 Apr 2002 accounts Delivery ext'd 3 mth 30/06/01 1 Buy now
28 Mar 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
02 Mar 2001 annual-return Return made up to 19/02/01; full list of members 6 Buy now
19 Feb 2001 capital Ad 14/02/01--------- £ si 500@10=5000 £ ic 20/5020 2 Buy now
11 Dec 2000 accounts Annual Accounts 10 Buy now
26 Sep 2000 annual-return Return made up to 19/02/00; full list of members; amend 8 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
08 Mar 2000 officers New secretary appointed 2 Buy now
07 Mar 2000 annual-return Return made up to 19/02/00; full list of members 6 Buy now
01 Dec 1999 accounts Accounting reference date extended from 29/02/00 to 30/06/00 1 Buy now
25 Feb 1999 officers Secretary resigned 1 Buy now
19 Feb 1999 incorporation Incorporation Company 21 Buy now