| Date | Description |
|---|
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-12-06 |
delete address CARGO HOUSE, FISHLEIGH ROAD ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3UD |
| 2018-12-06 |
insert address 64 HIGH STREET BIDEFORD DEVON UNITED KINGDOM EX39 2AR |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 2 => 4 |
| 2018-12-06 |
update registered_address |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2018 FROM
CARGO HOUSE, FISHLEIGH ROAD ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3UD |
| 2018-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037127800003 |
| 2018-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037127800004 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE KINGDON DAMSELL |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS LEONIE SUSAN ARMSTRONG DAMSELL |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 BRIDGE STREET LIMITED |
| 2018-10-23 |
update statutory_documents CESSATION OF CHAPP-STORE SW LIMITED AS A PSC |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPPLE |
| 2018-10-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update num_mort_charges 3 => 4 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037127800004 |
| 2017-10-07 |
update num_mort_outstanding 3 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-02 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_charges 2 => 3 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037127800003 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents 28/04/99 STATEMENT OF CAPITAL GBP 10 |
| 2014-03-07 |
delete address NARITA HOUSE, FISHLEIGH ROAD ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3UD |
| 2014-03-07 |
insert address CARGO HOUSE, FISHLEIGH ROAD ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3UD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
NARIT HOUSE, FISHLEIGH ROAD ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3UD
UNITED KINGDOM |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
NARITA HOUSE, FISHLEIGH ROAD
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3UD |
| 2014-02-26 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-06 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPPLE |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CHAPPLE |
| 2012-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 50 |
| 2012-02-17 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CHAPPLE / 01/10/2010 |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL CHAPPLE / 01/10/2010 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD CHAPPLE / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CHAPPLE / 01/10/2009 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL CHAPPLE / 01/10/2009 |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHAPPLE / 31/01/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 2008-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHAPPLE / 25/01/2008 |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPPLE / 23/01/2008 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents COMPANY NAME CHANGED
CHAPPLE RENTALS LIMITED
CERTIFICATE ISSUED ON 25/07/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
SEVEN BRETHREN INDUSTRIAL ESTATE
STICKLEPATH
BARNSTAPLE
DEVON EX31 2AS |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |