| date |
name |
form type |
| 2019-02-28 |
DIRECTOR APPOINTED MR HECTOR JAMES DAVID CHAMBERLAIN |
AP01 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2018-09-06 |
CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
CS01 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
MR04 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2018-09-06 |
PSC'S CHANGE OF PARTICULARS / CHAMBERLAIN SHAREHOLDINGCO LIMITED / 18/01/2018 |
PSC05 |
| 2018-04-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2018-12-05 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-12-01 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-19 |
REGISTRATION OF A CHARGE / CHARGE CODE 001683210021 |
MR01 |
| 2017-08-31 |
CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
CS01 |
| 2016-04-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
MR04 |
| 2016-04-01 |
APPOINTMENT TERMINATED, DIRECTOR MARY CHAMBERLAIN |
TM01 |
| 2016-08-17 |
CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
CS01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-01 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERLAIN |
TM01 |
| 2016-04-01 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLAIN |
TM01 |
| 2015-09-23 |
19/08/15 FULL LIST |
AR01 |
| 2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-28 |
19/08/14 FULL LIST |
AR01 |
| 2014-10-07 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-16 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-17 |
DIRECTOR APPOINTED MR JASPER EDWARD HENRY CHAMBERLAIN |
AP01 |
| 2013-09-18 |
19/08/13 FULL LIST |
AR01 |
| 2012-01-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
| 2012-08-29 |
19/08/12 FULL LIST |
AR01 |
| 2012-10-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
AA |
| 2011-08-25 |
19/08/11 FULL LIST |
AR01 |
| 2010-10-29 |
19/08/10 FULL LIST |
AR01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE CHAMBERLAIN / 19/08/2010 |
CH01 |
| 2010-02-12 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
MG01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MARY CHAMBERLAIN / 19/08/2010 |
CH01 |
| 2010-10-29 |
SECRETARY'S CHANGE OF PARTICULARS / CECILIA DIANA CHAMBERLAIN / 19/08/2010 |
CH03 |
| 2010-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2010-01-28 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
MG02 |
| 2010-11-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
| 2009-10-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
MG01 |
| 2009-02-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2009-08-26 |
RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS |
363a |
| 2008-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2007-12-23 |
RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
363s |
| 2006-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2006-01-26 |
AUDITOR'S RESIGNATION |
AUD |
| 2006-11-23 |
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2005-11-24 |
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-11-26 |
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
| 2003-08-12 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-12-17 |
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |