CHAPMAN ASSOCIATES LIMITED

Company number 03047530

Date	Type	Description	View / Download
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(182 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.	(6 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	TM02	Termination of appointment of St James`S Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
23 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
23 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr Iain Rob Rayner on 27 May 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.	(6 pages)
28 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
11 Apr 2014	AA01	Current accounting period shortened from 1 March 2014 to 31 March 2013	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 1 March 2013	(7 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 1 March 2013	(3 pages)
22 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017	(15 pages)
25 Mar 2013	AP02	Appointment of St James`S Place Acquisition Services Limted as a director	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Iain Rob Rayner as a director	(3 pages)
25 Mar 2013	AP04	Appointment of St James`S Place Administration Limited as a secretary	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Simon Curley as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Liam Nash as a director	(2 pages)
25 Mar 2013	AD01	Registered office address changed from , 1st Floor 4 Sherrard Street, Melton Mowbray, Leicestershire, LE13 1XJ on 25 March 2013	(2 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)