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Chancery Contracts Limited

Documents

Total Documents142
Total Pages767

Filing History

2 October 2023Micro company accounts made up to 31 January 2023
21 March 2023Confirmation statement made on 9 March 2023 with updates
2 February 2023Amended total exemption full accounts made up to 31 January 2022
24 January 2023Change of share class name or designation
27 October 2022Unaudited abridged accounts made up to 31 January 2022
21 June 2022Termination of appointment of Patricia Dowdeswell as a secretary on 29 April 2022
21 June 2022Termination of appointment of Patricia Dowdeswell as a director on 29 April 2022
22 March 2022Confirmation statement made on 9 March 2022 with no updates
26 October 2021Total exemption full accounts made up to 31 January 2021
9 March 2021Appointment of Mr Oliver Michael Gough as a director on 28 January 2021
9 March 2021Change of details for Mr David Michael Lewis as a person with significant control on 28 January 2021
9 March 2021Confirmation statement made on 9 March 2021 with updates
24 February 2021Sub-division of shares on 28 January 2021
22 February 2021Particulars of variation of rights attached to shares
22 February 2021Change of share class name or designation
29 January 2021Total exemption full accounts made up to 31 January 2020
7 October 2020Confirmation statement made on 7 October 2020 with no updates
30 July 2020Change of details for Mr David Michael Lewis as a person with significant control on 29 July 2020
30 July 2020Director's details changed for Mr David Michael Lewis on 29 July 2020
1 November 2019Total exemption full accounts made up to 31 January 2019
18 October 2019Confirmation statement made on 7 October 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 January 2018
8 October 2018Confirmation statement made on 7 October 2018 with no updates
31 October 2017Unaudited abridged accounts made up to 31 January 2017
31 October 2017Unaudited abridged accounts made up to 31 January 2017
13 October 2017Confirmation statement made on 7 October 2017 with no updates
13 October 2017Confirmation statement made on 7 October 2017 with no updates
7 June 2017Registered office address changed from 239B Trysull Road Wolverhampton West Midlands WV3 7LG to 21 Merridale Lane Wolverhampton West Midlands WV3 9rd on 7 June 2017
7 June 2017Registered office address changed from 239B Trysull Road Wolverhampton West Midlands WV3 7LG to 21 Merridale Lane Wolverhampton West Midlands WV3 9rd on 7 June 2017
19 October 2016Total exemption small company accounts made up to 31 January 2016
19 October 2016Total exemption small company accounts made up to 31 January 2016
13 October 2016Confirmation statement made on 7 October 2016 with updates
13 October 2016Confirmation statement made on 7 October 2016 with updates
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
18 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
18 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
18 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
24 September 2013Total exemption small company accounts made up to 31 January 2013
24 September 2013Total exemption small company accounts made up to 31 January 2013
26 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
14 August 2012Total exemption small company accounts made up to 31 January 2012
14 August 2012Total exemption small company accounts made up to 31 January 2012
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
13 September 2011Total exemption small company accounts made up to 31 January 2011
13 September 2011Total exemption small company accounts made up to 31 January 2011
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Total exemption small company accounts made up to 31 January 2010
7 October 2010Total exemption small company accounts made up to 31 January 2010
23 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Mr David Michael Lewis on 21 October 2009
23 October 2009Director's details changed for Mrs Patricia Dowdeswell on 21 October 2009
23 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Mrs Patricia Dowdeswell on 21 October 2009
23 October 2009Director's details changed for Mr David Michael Lewis on 21 October 2009
23 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
23 July 2009Total exemption small company accounts made up to 31 January 2009
23 July 2009Total exemption small company accounts made up to 31 January 2009
28 October 2008Return made up to 07/10/08; full list of members
28 October 2008Return made up to 07/10/08; full list of members
13 June 2008Total exemption small company accounts made up to 31 January 2008
13 June 2008Total exemption small company accounts made up to 31 January 2008
6 November 2007Return made up to 07/10/07; full list of members
6 November 2007Location of register of members
6 November 2007Location of register of members
6 November 2007Return made up to 07/10/07; full list of members
19 July 2007Total exemption small company accounts made up to 31 January 2007
19 July 2007Total exemption small company accounts made up to 31 January 2007
16 November 2006Return made up to 07/10/06; full list of members
16 November 2006Return made up to 07/10/06; full list of members
19 June 2006Total exemption small company accounts made up to 31 January 2006
19 June 2006Total exemption small company accounts made up to 31 January 2006
5 January 2006Director resigned
5 January 2006Director resigned
14 October 2005Return made up to 07/10/05; full list of members
14 October 2005Return made up to 07/10/05; full list of members
11 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2005Total exemption small company accounts made up to 31 January 2005
19 September 2005Total exemption small company accounts made up to 31 January 2005
2 June 2005Ad 20/05/05--------- £ si 100@1=100 £ ic 100/200
2 June 2005Ad 20/05/05--------- £ si 100@1=100 £ ic 100/200
12 October 2004Total exemption small company accounts made up to 31 January 2004
12 October 2004Total exemption small company accounts made up to 31 January 2004
30 September 2004Return made up to 13/10/04; full list of members
30 September 2004Return made up to 13/10/04; full list of members
27 October 2003Return made up to 13/10/03; full list of members
27 October 2003Return made up to 13/10/03; full list of members
18 September 2003Total exemption small company accounts made up to 31 January 2003
18 September 2003Total exemption small company accounts made up to 31 January 2003
25 April 2003Nc inc already adjusted 24/01/03
25 April 2003Nc inc already adjusted 24/01/03
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 November 2002Total exemption small company accounts made up to 31 January 2002
22 November 2002Total exemption small company accounts made up to 31 January 2002
24 October 2002Return made up to 18/10/02; full list of members
24 October 2002Return made up to 18/10/02; full list of members
9 November 2001Return made up to 04/11/01; full list of members
9 November 2001Return made up to 04/11/01; full list of members
11 June 2001Accounts for a small company made up to 31 January 2001
11 June 2001Accounts for a small company made up to 31 January 2001
9 November 2000Return made up to 04/11/00; full list of members
9 November 2000Return made up to 04/11/00; full list of members
26 May 2000Accounts for a small company made up to 31 January 2000
26 May 2000Accounts for a small company made up to 31 January 2000
17 January 2000Accounts for a small company made up to 31 January 1999
17 January 2000Accounts for a small company made up to 31 January 1999
15 December 1999Return made up to 04/11/99; full list of members
15 December 1999Return made up to 04/11/99; full list of members
6 October 1999Registered office changed on 06/10/99 from: 210 coalway road merry hill wolverhampton WV3 7NH
6 October 1999Registered office changed on 06/10/99 from: 210 coalway road merry hill wolverhampton WV3 7NH
13 November 1998Return made up to 04/11/98; no change of members
13 November 1998Return made up to 04/11/98; no change of members
29 July 1998Accounts for a small company made up to 31 January 1998
29 July 1998Accounts for a small company made up to 31 January 1998
2 December 1997Accounts for a small company made up to 31 January 1997
2 December 1997Accounts for a small company made up to 31 January 1997
6 November 1997Return made up to 04/11/97; full list of members
6 November 1997Return made up to 04/11/97; full list of members
2 December 1996Accounts for a small company made up to 31 January 1996
2 December 1996Accounts for a small company made up to 31 January 1996
7 November 1996Return made up to 04/11/96; no change of members
7 November 1996Return made up to 04/11/96; no change of members
13 September 1995Accounts for a small company made up to 31 January 1995
13 September 1995Accounts for a small company made up to 31 January 1995
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