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Chapters (Warwick) Limited

Documents

Total Documents96
Total Pages422

Filing History

18 March 2024Micro company accounts made up to 30 September 2023
3 July 2023Confirmation statement made on 28 June 2023 with updates
17 April 2023Micro company accounts made up to 30 September 2022
28 June 2022Confirmation statement made on 28 June 2022 with updates
5 April 2022Micro company accounts made up to 30 September 2021
5 July 2021Confirmation statement made on 28 June 2021 with updates
8 February 2021Micro company accounts made up to 30 September 2020
30 June 2020Confirmation statement made on 28 June 2020 with updates
18 December 2019Micro company accounts made up to 30 September 2019
1 July 2019Confirmation statement made on 28 June 2019 with updates
19 February 2019Micro company accounts made up to 30 September 2018
6 August 2018Notification of Maureen Teresa Ryde as a person with significant control on 6 April 2016
6 August 2018Notification of Christopher Philip Ryde as a person with significant control on 6 April 2016
29 June 2018Confirmation statement made on 28 June 2018 with updates
14 March 2018Micro company accounts made up to 30 September 2017
28 June 2017Confirmation statement made on 28 June 2017 with updates
28 June 2017Confirmation statement made on 28 June 2017 with updates
6 February 2017Total exemption small company accounts made up to 30 September 2016
6 February 2017Total exemption small company accounts made up to 30 September 2016
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
3 December 2015Total exemption small company accounts made up to 30 September 2015
3 December 2015Total exemption small company accounts made up to 30 September 2015
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
27 January 2015Total exemption small company accounts made up to 30 September 2014
27 January 2015Total exemption small company accounts made up to 30 September 2014
5 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
5 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
10 December 2013Total exemption small company accounts made up to 30 September 2013
10 December 2013Total exemption small company accounts made up to 30 September 2013
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 December 2012Total exemption small company accounts made up to 30 September 2012
19 December 2012Total exemption small company accounts made up to 30 September 2012
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 30 September 2011
20 December 2011Total exemption small company accounts made up to 30 September 2011
5 July 2011Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT on 5 July 2011
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders
5 July 2011Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT on 5 July 2011
5 July 2011Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT on 5 July 2011
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders
25 November 2010Total exemption small company accounts made up to 30 September 2010
25 November 2010Total exemption small company accounts made up to 30 September 2010
1 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Maureen Teresa Ryde on 28 June 2010
1 July 2010Director's details changed for Maureen Teresa Ryde on 28 June 2010
1 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
23 November 2009Total exemption small company accounts made up to 30 September 2009
23 November 2009Total exemption small company accounts made up to 30 September 2009
1 July 2009Return made up to 28/06/09; full list of members
1 July 2009Return made up to 28/06/09; full list of members
15 December 2008Total exemption small company accounts made up to 30 September 2008
15 December 2008Total exemption small company accounts made up to 30 September 2008
14 July 2008Return made up to 28/06/08; full list of members
14 July 2008Return made up to 28/06/08; full list of members
8 February 2008Total exemption small company accounts made up to 30 September 2007
8 February 2008Total exemption small company accounts made up to 30 September 2007
7 August 2007Return made up to 28/06/07; full list of members
7 August 2007Return made up to 28/06/07; full list of members
19 January 2007Total exemption small company accounts made up to 30 September 2006
19 January 2007Total exemption small company accounts made up to 30 September 2006
24 August 2006Return made up to 28/06/06; full list of members
24 August 2006Return made up to 28/06/06; full list of members
4 January 2006Total exemption small company accounts made up to 30 September 2005
4 January 2006Total exemption small company accounts made up to 30 September 2005
6 July 2005Return made up to 28/06/05; full list of members
6 July 2005Return made up to 28/06/05; full list of members
28 January 2005Total exemption small company accounts made up to 30 September 2004
28 January 2005Resolutions
  • ELRES ‐ Elective resolution
28 January 2005Total exemption small company accounts made up to 30 September 2004
28 January 2005Resolutions
  • ELRES ‐ Elective resolution
27 August 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
27 August 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
6 July 2004Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
6 July 2004Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
25 January 2004Total exemption small company accounts made up to 30 September 2003
25 January 2004Total exemption small company accounts made up to 30 September 2003
20 January 2004Accounting reference date extended from 30/06/03 to 30/09/03
20 January 2004Accounting reference date extended from 30/06/03 to 30/09/03
7 July 2003Return made up to 28/06/03; full list of members
7 July 2003Return made up to 28/06/03; full list of members
18 July 2002Secretary resigned
18 July 2002Registered office changed on 18/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 July 2002New director appointed
18 July 2002New secretary appointed
18 July 2002Secretary resigned
18 July 2002New secretary appointed
18 July 2002Director resigned
18 July 2002Registered office changed on 18/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 July 2002Director resigned
18 July 2002New director appointed
28 June 2002Incorporation
28 June 2002Incorporation
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79 years old Jennifer Tatchell