| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS WILLIAM HANDLEY |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT GORDON CHAPPELL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-17 |
update statutory_documents ADOPT ARTICLES 22/05/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHAPPELL OBE / 21/03/2023 |
| 2023-03-21 |
update statutory_documents CESSATION OF ROBERT WILLIAM CHAPPELL OBE AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2021-09-07 |
insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHAPPELL OBE / 16/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHAPPELL OBE / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EDITH HANDLEY / 16/08/2021 |
| 2021-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES PEETERS / 16/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2018-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-24 |
update statutory_documents ALTER ARTICLES 03/07/2018 |
| 2018-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CESSATION OF JANET EDITH HANDLEY AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF JANET EDITH HANDLEY AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET EDITH HANDLEY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET EDITH HANDLEY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM CHAPPELL OBE |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM CHAPPELL OBE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-29 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHAPPELL OBE / 24/05/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EDITH HANDLEY / 24/05/2016 |
| 2016-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES PEETERS / 24/05/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2015-07-07 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-24 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2015-05-07 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2015-05-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-08-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-03 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHAPPELL OBE / 27/04/2014 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 10 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-20 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-01-09 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-07-23 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-30 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-06-14 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET EDITH HANDLEY / 27/05/2010 |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHAPPELL / 01/01/2006 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS |
| 2005-07-06 |
update statutory_documents COMPANY NAME CHANGED
CHAPPELL (REDBRIDGE) INVESTMENTS
LIMITED
CERTIFICATE ISSUED ON 06/07/05 |
| 2005-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
11 QUEENS ROAD
BRENTWOOD
ESSEX CM14 4HE |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-04-13 |
update statutory_documents £ NC 100/103000
30/03/99 |
| 1999-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/99 |
| 1999-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM:
95 HAINAULT ROAD
CHIGWELL
ESSEX
IG7 5DL |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1964-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |