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John Chapman & Co.(Builders Merchants)Limited

Documents

Total Documents151
Total Pages796

Filing History

29 September 2023Confirmation statement made on 21 September 2023 with no updates
4 August 2023Satisfaction of charge 2 in full
4 August 2023Satisfaction of charge 1 in full
2 August 2023Micro company accounts made up to 31 May 2023
5 December 2022Micro company accounts made up to 31 May 2022
28 September 2022Confirmation statement made on 21 September 2022 with updates
1 February 2022Micro company accounts made up to 31 May 2021
25 October 2021Confirmation statement made on 21 September 2021 with updates
27 January 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 4,000
14 October 2020Confirmation statement made on 21 September 2020 with updates
6 October 2020Micro company accounts made up to 31 May 2020
10 December 2019Micro company accounts made up to 31 May 2019
23 September 2019Confirmation statement made on 21 September 2019 with updates
19 September 2019Director's details changed for Mrs Elizabeth Alexievna Furber on 19 September 2019
19 September 2019Director's details changed for Reverend Charles Edward Sargent on 19 September 2019
19 September 2019Director's details changed for Reverend Charles Edward Sargent on 19 September 2019
19 September 2019Director's details changed for John William Sargent on 19 September 2019
18 September 2019Director's details changed for Reverend Charles Edward Sargent on 18 September 2019
18 September 2019Director's details changed for Reverend Charles Edward Sargent on 18 September 2019
18 September 2019Director's details changed for John William Sargent on 18 September 2019
18 September 2019Director's details changed for John William Sargent on 18 September 2019
18 September 2019Director's details changed for Mrs Elizabeth Alexievna Furber on 18 September 2019
18 September 2019Director's details changed for Mrs Elizabeth Alexievna Furber on 18 September 2019
6 March 2019Termination of appointment of Heather Ranmore Sargent as a director on 4 November 2018
14 February 2019Micro company accounts made up to 31 May 2018
22 October 2018Termination of appointment of Heather Ranmore Sargent as a secretary on 22 October 2018
16 October 2018Director's details changed for Mr Charles Edward Sargent on 22 September 2017
16 October 2018Notification of John William Sargent as a person with significant control on 22 November 2016
16 October 2018Confirmation statement made on 21 September 2018 with updates
16 October 2018Notification of Charles Edward Sargent as a person with significant control on 22 November 2016
16 October 2018Cessation of Heather Ranmore Sargent as a person with significant control on 22 November 2016
16 May 2018Director's details changed for John William Sargent on 15 May 2018
15 February 2018Micro company accounts made up to 31 May 2017
15 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 January 2018Statement of company's objects
10 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 September 2017Confirmation statement made on 21 September 2017 with updates
21 September 2017Confirmation statement made on 21 September 2017 with updates
14 February 2017Micro company accounts made up to 31 May 2016
14 February 2017Micro company accounts made up to 31 May 2016
4 October 2016Confirmation statement made on 27 September 2016 with updates
4 October 2016Confirmation statement made on 27 September 2016 with updates
4 October 2016Director's details changed for Mr Charles Edward Sargent on 2 October 2016
4 October 2016Director's details changed for Mr Charles Edward Sargent on 2 October 2016
17 February 2016Total exemption small company accounts made up to 31 May 2015
17 February 2016Total exemption small company accounts made up to 31 May 2015
6 October 2015Director's details changed for John William Sargent on 31 March 2015
6 October 2015Director's details changed for John William Sargent on 31 March 2015
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,500
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,500
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,500
7 October 2014Director's details changed for John William Sargent on 7 October 2014
7 October 2014Director's details changed for John William Sargent on 7 October 2014
7 October 2014Director's details changed for John William Sargent on 7 October 2014
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,500
20 February 2014Total exemption small company accounts made up to 31 May 2013
20 February 2014Total exemption small company accounts made up to 31 May 2013
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,500
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,500
21 February 2013Total exemption small company accounts made up to 31 May 2012
21 February 2013Total exemption small company accounts made up to 31 May 2012
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
21 February 2012Total exemption small company accounts made up to 31 May 2011
21 February 2012Total exemption small company accounts made up to 31 May 2011
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 May 2010
15 February 2011Total exemption small company accounts made up to 31 May 2010
6 October 2010Director's details changed for Charles Edward Sargent on 27 September 2010
6 October 2010Director's details changed for Charles Edward Sargent on 27 September 2010
6 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
3 March 2010Total exemption small company accounts made up to 31 May 2009
3 March 2010Total exemption small company accounts made up to 31 May 2009
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
10 March 2009Total exemption small company accounts made up to 31 May 2008
10 March 2009Total exemption small company accounts made up to 31 May 2008
9 October 2008Location of register of members
9 October 2008Location of register of members
9 October 2008Return made up to 27/09/08; full list of members
9 October 2008Return made up to 27/09/08; full list of members
14 March 2008Total exemption small company accounts made up to 31 May 2007
14 March 2008Total exemption small company accounts made up to 31 May 2007
23 October 2007Return made up to 27/09/07; no change of members
  • 363(287) ‐ Registered office changed on 23/10/07
23 October 2007Return made up to 27/09/07; no change of members
  • 363(287) ‐ Registered office changed on 23/10/07
12 April 2007Secretary's particulars changed;director's particulars changed
12 April 2007Secretary's particulars changed;director's particulars changed
12 April 2007Director's particulars changed
12 April 2007Registered office changed on 12/04/07 from: westlands farm burstow horley surrey RH6 9TJ
12 April 2007Director's particulars changed
12 April 2007Registered office changed on 12/04/07 from: westlands farm burstow horley surrey RH6 9TJ
15 March 2007Total exemption small company accounts made up to 31 May 2006
15 March 2007Total exemption small company accounts made up to 31 May 2006
9 October 2006Return made up to 27/09/06; full list of members
9 October 2006Return made up to 27/09/06; full list of members
13 March 2006Total exemption small company accounts made up to 31 May 2005
13 March 2006Total exemption small company accounts made up to 31 May 2005
17 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2004Return made up to 27/09/04; full list of members
14 October 2004Return made up to 27/09/04; full list of members
12 October 2004Total exemption small company accounts made up to 31 May 2004
12 October 2004Total exemption small company accounts made up to 31 May 2004
17 February 2004Total exemption small company accounts made up to 31 May 2003
17 February 2004Total exemption small company accounts made up to 31 May 2003
7 October 2003Return made up to 27/09/03; full list of members
7 October 2003Return made up to 27/09/03; full list of members
4 March 2003Total exemption small company accounts made up to 31 May 2002
4 March 2003Total exemption small company accounts made up to 31 May 2002
4 October 2002Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2002Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 March 2002Total exemption small company accounts made up to 31 May 2001
7 March 2002Total exemption small company accounts made up to 31 May 2001
5 October 2001Return made up to 27/09/01; full list of members
5 October 2001Return made up to 27/09/01; full list of members
7 November 2000Accounts for a small company made up to 31 May 2000
7 November 2000Accounts for a small company made up to 31 May 2000
4 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 2000Accounts for a small company made up to 31 May 1999
10 February 2000Accounts for a small company made up to 31 May 1999
22 December 1999New director appointed
22 December 1999New director appointed
16 September 1999Return made up to 27/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 September 1999Return made up to 27/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 March 1999Full accounts made up to 31 May 1998
15 March 1999Full accounts made up to 31 May 1998
21 September 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 September 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 February 1998Full accounts made up to 31 May 1997
10 February 1998Full accounts made up to 31 May 1997
1 October 1997Return made up to 27/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
1 October 1997Return made up to 27/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
6 November 1996Full accounts made up to 31 May 1996
6 November 1996Full accounts made up to 31 May 1996
23 October 1996Return made up to 27/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 October 1996Return made up to 27/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
5 October 1995Return made up to 27/09/95; no change of members
5 October 1995Return made up to 27/09/95; no change of members
5 October 1995Full accounts made up to 31 May 1995
5 October 1995Full accounts made up to 31 May 1995
3 November 1992Full accounts made up to 31 May 1992
3 November 1992Full accounts made up to 31 May 1992
28 October 1992Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 October 1992Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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