CHAPEL GRANGE ASSOCIATES LIMITED


Registered number: 01598535
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Name: CHAPEL GRANGE ASSOCIATES LIMITED
MG GROUP EMPLOYMENT SERVICES LTD
Address: 3RD FLOOR 166, COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BH
Incorporation Date: 1981-11-19

Company status: Active


Company Documents

date name form type
2023-02-19 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-12 SUB-DIVISION25/09/20 SH02
2022-11-04 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-03-31 31/12/19 TOTAL EXEMPTION FULL AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-10-09 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2019-10-11 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 01/10/2017 CH01
2018-11-02 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-10-31 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-06 CESSATION OF LYNN MARRIOTT AS A PSC PSC07
2017-11-06 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNEFORD TM01
2017-06-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-01-08 APPOINTMENT TERMINATED, SECRETARY PAULINE WARNEFORD TM02
2017-01-08 DIRECTOR APPOINTED MR GAVIN ANTHONY FERNANDES AP01
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIOTT TM01
2017-12-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-11-06 CESSATION OF BRIAN RICHARD WARNEFORD AS A PSC PSC07
2017-11-06 CESSATION OF GEOFFREY ALAN JACOBS AS A PSC PSC07
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMCOLLEGE HOUSE17 KING EDWARDS ROADRUISLIPMIDDLESEXHA4 7AE AD01
2017-11-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MG GROUP (PROFESSIONAL SERVICES) LTD PSC02
2017-12-11 COMPANY NAME CHANGED CHAPEL GRANGE ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 11/12/17 CERTNM
2017-11-06 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS TM01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-05-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-02 30/09/15 FULL LIST AR01
2014-10-10 30/09/14 FULL LIST AR01
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARRIOTT / 10/10/2014 CH01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-07 30/09/13 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 30/09/12 FULL LIST AR01
2011-10-12 30/09/11 FULL LIST AR01
2011-03-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SUSAN WARNEFORD / 16/12/2009 CH03
2010-10-06 30/09/10 FULL LIST AR01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009 CH01
2009-09-30 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2009-05-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-05-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-01 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-02 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-30 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-10-15 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-07 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-05 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 17:01:58