| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM ALBERT RUSSELL |
| 2024-05-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN BOWATER RUSSELL |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACON HILL GROUP LTD |
| 2022-04-12 |
update statutory_documents CESSATION OF CHAPLIN GROUP HOLDINGS LIMITED AS A PSC |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPLIN GROUP HOLDINGS LIMITED |
| 2022-02-09 |
update statutory_documents CESSATION OF CHAPLIN GROUP LIMITED AS A PSC |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105033610001 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 18/12/16 STATEMENT OF CAPITAL GBP 16789715.00 |
| 2017-01-12 |
update statutory_documents 18/12/16 STATEMENT OF CAPITAL GBP 1326901.00 |
| 2016-11-30 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |