JOHN CHAPMAN LIMITED

05721166
BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Change of particulars for director (Mr Cedric Christopher Stonex) 2 Buy now
04 Dec 2024 officers Change of particulars for director (Mr Cato Henning Stonex) 2 Buy now
29 Nov 2024 accounts Annual Accounts 10 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 accounts Annual Accounts 11 Buy now
10 Aug 2023 officers Change of particulars for director (Mr Cedric Christopher Stonex) 2 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Termination of appointment of director (Richard Butler) 1 Buy now
29 Nov 2022 accounts Annual Accounts 11 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 accounts Annual Accounts 11 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Cedric Christopher Stonex) 2 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Richard Butler) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Raymond Mccreadie) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Nigel Matthew Alfred Costain) 1 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
09 Aug 2019 officers Termination of appointment of director (Daniel William Deschamps Chamier) 1 Buy now
09 Aug 2019 officers Termination of appointment of secretary (Nigel Matthew Alfred Costain) 1 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 officers Appointment of director (Mr Cedric Christopher Stonex) 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 10 Buy now
01 May 2018 officers Appointment of director (Mr Raymond Mccreadie) 2 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Nigel Matthew Alfred Costain) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Daniel William Deschamps Chamier) 2 Buy now
01 Dec 2017 accounts Annual Accounts 13 Buy now
07 Nov 2017 officers Appointment of director (Mr Cato Henning Stonex) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Xavier Charles Andre Van Hove) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 8 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Nigel Matthew Alfred Costain) 2 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Xavier Charles Andre Van Hove) 2 Buy now
30 Nov 2016 capital Return of Allotment of shares 4 Buy now
06 Sep 2016 resolution Resolution 3 Buy now
08 Jun 2016 capital Return of Allotment of shares 4 Buy now
12 May 2016 resolution Resolution 7 Buy now
07 Mar 2016 annual-return Annual Return 7 Buy now
30 Nov 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
28 Nov 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 officers Change of particulars for director (Mr Nigel Matthew Alfred Costain) 2 Buy now
19 Jun 2014 accounts Amended Accounts 7 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
22 Apr 2014 officers Appointment of director (Mr Xavier Charles Andre Van Hove) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Xavier Van Hove) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Xavier Charles Andre Van Hove) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Xavier Van Hove) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Xavier Charles Andre Van Hove) 2 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
27 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 3 Buy now
10 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jun 2013 capital Return of Allotment of shares 4 Buy now
10 Jun 2013 capital Return of Allotment of shares 4 Buy now
10 Jun 2013 resolution Resolution 32 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 7 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for director (Nigel Matthew Alfred Costain) 2 Buy now
20 May 2010 officers Change of particulars for director (Daniel Chamier) 2 Buy now
10 May 2010 officers Termination of appointment of director (John Slay) 1 Buy now
20 Sep 2009 capital Ad 11/09/09\gbp si 15000@0.5=7500\gbp ic 50000/57500\ 2 Buy now
20 Sep 2009 capital Nc inc already adjusted 11/09/09 1 Buy now
20 Sep 2009 resolution Resolution 2 Buy now
20 Sep 2009 resolution Resolution 2 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 annual-return Return made up to 24/02/09; full list of members 5 Buy now
02 Feb 2009 officers Secretary appointed nigel matthew alfred costain 2 Buy now
02 Feb 2009 officers Appointment terminated secretary john slay 1 Buy now
10 Dec 2008 accounts Annual Accounts 7 Buy now
12 Mar 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
15 Nov 2007 accounts Annual Accounts 7 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now