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CHAPLIN, FARRANT, WILTSHIRE LIMITED

Company number 01089784

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
04 Sep 2015 AP03 Appointment of Mr Martyn Hugh Wiltshire as a secretary on 28 October 2014
01 Sep 2015 TM01 Termination of appointment of Brian Henry Smith as a director on 28 October 2014
01 Sep 2015 TM02 Termination of appointment of Brian Henry Smith as a secretary on 28 October 2014
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 3,020.00
06 May 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 15/06/2016
30 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3,020
29 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,040
23 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
06 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Martyn Hugh Wiltshire on 1 April 2012
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
02 Jun 2009 363a Return made up to 21/04/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
11 Jun 2008 363a Return made up to 21/04/08; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
22 May 2007 363a Return made up to 21/04/07; full list of members