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16 Chepstow Place Limited

Documents

Total Documents141
Total Pages567

Filing History

11 August 2023Confirmation statement made on 4 August 2023 with updates
24 May 2023Micro company accounts made up to 31 August 2022
12 August 2022Confirmation statement made on 4 August 2022 with updates
24 May 2022Micro company accounts made up to 31 August 2021
11 August 2021Confirmation statement made on 4 August 2021 with updates
30 June 2021Micro company accounts made up to 31 August 2020
1 October 2020Confirmation statement made on 4 August 2020 with no updates
20 August 2020Cessation of Pauline Mcwhinnie as a person with significant control on 1 June 2019
20 August 2020Termination of appointment of Pauline Mcwhinnie as a director on 1 June 2019
30 May 2020Micro company accounts made up to 31 August 2019
21 August 2019Confirmation statement made on 4 August 2019 with no updates
15 May 2019Micro company accounts made up to 31 August 2018
28 August 2018Confirmation statement made on 4 August 2018 with no updates
21 May 2018Micro company accounts made up to 31 August 2017
11 September 2017Confirmation statement made on 4 August 2017 with updates
11 September 2017Confirmation statement made on 4 August 2017 with updates
8 September 2017Notification of Stephen Edward Jones as a person with significant control on 8 September 2017
8 September 2017Notification of Stephen Edward Jones as a person with significant control on 6 April 2016
8 September 2017Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 6 April 2016
8 September 2017Notification of Pauline Mcwhinnie as a person with significant control on 6 April 2016
8 September 2017Notification of Pauline Mcwhinnie as a person with significant control on 8 September 2017
8 September 2017Notification of Katharine Francesca Yarker Barnfather as a person with significant control on 8 September 2017
25 May 2017Total exemption small company accounts made up to 31 August 2016
25 May 2017Total exemption small company accounts made up to 31 August 2016
10 October 2016Confirmation statement made on 4 August 2016 with updates
10 October 2016Confirmation statement made on 4 August 2016 with updates
12 May 2016Total exemption full accounts made up to 31 August 2015
12 May 2016Total exemption full accounts made up to 31 August 2015
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
6 June 2015Total exemption full accounts made up to 31 August 2014
6 June 2015Total exemption full accounts made up to 31 August 2014
29 August 2014Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
29 August 2014Register inspection address has been changed to 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
27 May 2014Total exemption full accounts made up to 31 August 2013
27 May 2014Total exemption full accounts made up to 31 August 2013
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
4 June 2013Total exemption full accounts made up to 31 August 2012
4 June 2013Total exemption full accounts made up to 31 August 2012
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 4 August 2012 with a full list of shareholders
24 May 2012Total exemption full accounts made up to 31 August 2011
24 May 2012Total exemption full accounts made up to 31 August 2011
8 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
8 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
8 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
13 June 2011Total exemption full accounts made up to 31 August 2010
13 June 2011Total exemption full accounts made up to 31 August 2010
14 September 2010Director's details changed for Mr Stephen Edward Jones on 4 August 2010
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
14 September 2010Director's details changed for Pauline Mcwhinnie on 4 August 2010
14 September 2010Director's details changed for Mr Stephen Edward Jones on 4 August 2010
14 September 2010Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010
14 September 2010Director's details changed for Mr Stephen Edward Jones on 4 August 2010
14 September 2010Director's details changed for Pauline Mcwhinnie on 4 August 2010
14 September 2010Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders
14 September 2010Director's details changed for Pauline Mcwhinnie on 4 August 2010
14 September 2010Director's details changed for Katharine Francesca Yarker Barnfather on 4 August 2010
28 May 2010Total exemption full accounts made up to 31 August 2009
28 May 2010Total exemption full accounts made up to 31 August 2009
8 September 2009Director and secretary's change of particulars / katharine barnfather / 08/09/2009
8 September 2009Return made up to 04/08/09; full list of members
8 September 2009Return made up to 04/08/09; full list of members
8 September 2009Director and secretary's change of particulars / katharine barnfather / 08/09/2009
19 June 2009Total exemption full accounts made up to 31 August 2008
19 June 2009Total exemption full accounts made up to 31 August 2008
8 September 2008Director's change of particulars / stephen jones / 04/08/2008
8 September 2008Director and secretary's change of particulars / katharine barnfather / 04/08/2008
8 September 2008Return made up to 04/08/08; full list of members
8 September 2008Director's change of particulars / stephen jones / 04/08/2008
8 September 2008Return made up to 04/08/08; full list of members
8 September 2008Director and secretary's change of particulars / katharine barnfather / 04/08/2008
5 August 2008Location of debenture register
5 August 2008Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA
5 August 2008Location of register of members
5 August 2008Location of register of members
5 August 2008Location of debenture register
5 August 2008Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA
1 July 2008Total exemption full accounts made up to 31 August 2007
1 July 2008Total exemption full accounts made up to 31 August 2007
23 June 2008Director and secretary's change of particulars / katharine barnfather / 23/06/2008
23 June 2008Director and secretary's change of particulars / katharine barnfather / 23/06/2008
14 November 2007Secretary resigned;director resigned
14 November 2007Secretary resigned;director resigned
12 November 2007New director appointed
12 November 2007New secretary appointed;new director appointed
12 November 2007Director resigned
12 November 2007New director appointed
12 November 2007New secretary appointed;new director appointed
12 November 2007Director resigned
9 October 2007Location of register of members
9 October 2007Location of debenture register
9 October 2007Director's particulars changed
9 October 2007Location of debenture register
9 October 2007Return made up to 04/08/07; full list of members
9 October 2007Location of register of members
9 October 2007Return made up to 04/08/07; full list of members
9 October 2007Director's particulars changed
9 October 2007Secretary's particulars changed;director's particulars changed
9 October 2007Secretary's particulars changed;director's particulars changed
11 June 2007Total exemption full accounts made up to 31 August 2006
11 June 2007Total exemption full accounts made up to 31 August 2006
1 November 2006Return made up to 04/08/06; full list of members
1 November 2006Return made up to 04/08/06; full list of members
23 August 2006Total exemption full accounts made up to 31 August 2005
23 August 2006Total exemption full accounts made up to 31 August 2005
16 August 2006Ad 04/08/04--------- £ si 1@1
16 August 2006Ad 04/08/04--------- £ si 1@1
15 September 2005Return made up to 04/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 September 2005Return made up to 04/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 January 2005New director appointed
25 January 2005Ad 04/08/04--------- £ si 1@1=1 £ ic 2/3
25 January 2005Ad 04/08/04--------- £ si 1@1=1 £ ic 2/3
25 January 2005New secretary appointed;new director appointed
25 January 2005New secretary appointed;new director appointed
25 January 2005Secretary resigned;director resigned
25 January 2005Secretary resigned;director resigned
25 January 2005New director appointed
2 September 2004New director appointed
2 September 2004New director appointed
31 August 2004New secretary appointed
31 August 2004New secretary appointed
31 August 2004Secretary resigned
31 August 2004Secretary resigned
26 August 2004Director resigned
26 August 2004Director resigned
26 August 2004New director appointed
26 August 2004New director appointed
4 August 2004Incorporation
4 August 2004Incorporation
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