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Dato Capital United Kingdom

Chappell-Morris LTD

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Reports

Extended Company Report with Annual Accounts CHAPPELL-MORRIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00409829
Record last updated Thursday, April 11, 2024 2:52:50 PM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
Postal Code WC1V6XX
Sector Other business support service activities n.e.c.

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CHAPPELL-MORRIS LIMITED (United Kingdom) Page visits 2024

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CHAPPELL-MORRIS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2021 Appointment of a man as Head Of Legal & Business Affairs, Warner and Director Appointment of a man as Head Of Legal & Business Affairs, Warner and Director
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2017 Appointment of a woman Appointment of a woman
Registry Dec 22, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2014 Appointment of a woman Appointment of a woman
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials May 23, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 23, 2012 Change of particulars for director Change of particulars for director
Registry Oct 23, 2012 Change of particulars for director 4098... Change of particulars for director 4098...
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2004 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Sep 17, 2002 Elective resolution Elective resolution
Registry Aug 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Financials Feb 15, 2002 Amended accounts Amended accounts
Financials Feb 15, 2002 Amended accounts 4098... Amended accounts 4098...
Registry Feb 15, 2002 Miscellaneous document Miscellaneous document
Financials Feb 15, 2002 Amended accounts Amended accounts
Registry Feb 15, 2002 Miscellaneous document Miscellaneous document
Registry Feb 15, 2002 Miscellaneous document 4098... Miscellaneous document 4098...
Financials Feb 15, 2002 Amended accounts Amended accounts
Registry Feb 15, 2002 Miscellaneous document Miscellaneous document
Registry Oct 30, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 3, 1999 Annual return Annual return
Registry Aug 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 9, 1999 Annual accounts Annual accounts
Financials Nov 17, 1998 Annual accounts 4098... Annual accounts 4098...
Registry Oct 23, 1998 Annual return Annual return
Registry Sep 18, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1998 Resignation of a director Resignation of a director
Registry Jan 25, 1998 Appointment of a director Appointment of a director
Registry Oct 14, 1997 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry Apr 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1996 Annual return Annual return
Financials Oct 2, 1996 Annual accounts Annual accounts
Financials Dec 1, 1995 Annual accounts 4098... Annual accounts 4098...
Registry Dec 1, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 20, 1995 Annual return Annual return
Registry Sep 28, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 1994 Annual return Annual return
Financials May 13, 1994 Annual accounts Annual accounts
Registry Feb 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1993 Annual return Annual return
Registry Jul 7, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 29, 1993 Annual accounts Annual accounts
Registry Mar 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1992 Annual return Annual return
Financials Feb 12, 1992 Annual accounts Annual accounts
Financials Oct 9, 1991 Annual accounts 4098... Annual accounts 4098...
Registry Sep 27, 1991 Annual return Annual return
Registry Mar 12, 1991 Annual return 4098... Annual return 4098...
Financials Aug 9, 1990 Annual accounts Annual accounts
Registry Apr 10, 1990 Annual return Annual return
Financials Mar 16, 1990 Annual accounts Annual accounts
Registry May 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1988 Director resigned, new director appointed 4098... Director resigned, new director appointed 4098...

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