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CHAPTER ONE RECORDS LIMITED

Company number 00945768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mrs Donna Lesley Ford on 1 February 2017
24 Apr 2017 AP01 Appointment of Dominic Thomas Ford as a director on 2 April 2017
24 Apr 2017 AP01 Appointment of Alexander James Reed Ford as a director on 2 April 2017
27 Mar 2017 CH01 Director's details changed for Mrs Donna Lesley Ford on 1 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
16 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
20 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 15/02/09; full list of members