FRANCIS CHAPPEL & SONS LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-12-29 => 2018-12-28
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-14 delete person RICHARD HARRY PORTMAN
2019-03-14 delete secretary RICHARD HARRY PORTMAN
2019-03-14 insert person TIMOTHY FRANCIS GEORGE
2019-03-14 insert secretary TIMOTHY FRANCIS GEORGE
2019-01-04 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN
2018-06-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-05 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-30
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-20 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2016-06-07 update accounts_last_madeup_date 2014-12-26 => 2015-12-25
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-05-12 delete sic_code 74990 - Non-trading company
2016-05-12 insert sic_code 99999 - Dormant Company
2016-05-12 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-12 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-01 update statutory_documents 19/03/16 FULL LIST
2015-08-18 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2015-06-07 update accounts_last_madeup_date 2013-12-27 => 2014-12-26
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-25 update statutory_documents 19/03/15 FULL LIST
2014-12-04 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2014-12-04 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2014-10-10 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2014-06-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-27
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2014-06-07 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2014-06-07 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2014-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-07 delete address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6AP
2014-04-07 insert address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP
2014-04-07 update registered_address
2014-04-01 update statutory_documents 19/03/14 FULL LIST
2014-03-08 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2013-06-28 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-04-05 update statutory_documents 19/03/13 FULL LIST
2012-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-04-17 update statutory_documents 19/03/12 FULL LIST
2012-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
2011-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents 19/03/11 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
2010-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2010-04-16 update statutory_documents 19/03/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
2009-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
2009-03-25 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents DIRECTOR APPOINTED STEPHEN LEE WHITTERN
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
2008-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-04-01 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents SECRETARY RESIGNED
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED
2004-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-27 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-04-13 update statutory_documents SECRETARY RESIGNED
1999-04-13 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-02 update statutory_documents SECRETARY RESIGNED
1998-10-31 update statutory_documents NEW SECRETARY APPOINTED
1998-04-16 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM: FARRINGDON HOUSE 140 LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1QU
1997-04-16 update statutory_documents NEW SECRETARY APPOINTED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-23 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-15 update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-27 update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-31 update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-07-04 update statutory_documents DIRECTOR RESIGNED
1991-07-04 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-22 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-08-14 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-08-22 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-02 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-22 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85