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WILKIN CHAPMAN GROUP LTD

Company number 05620938

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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)
03 Apr 2018 AP01 Appointment of Mr Andrew David Holt as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of James Mark Carlton as a director on 1 April 2018
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
01 Dec 2017 PSC05 Change of details for Wilkin Chapman Llp as a person with significant control on 21 November 2017
01 Dec 2017 CH03 Secretary's details changed for Janet Ward on 21 November 2017
20 Nov 2017 AA Full accounts made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 AD01 Registered office address changed from PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 19 December 2016
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 March 2015
06 Mar 2015 AP01 Appointment of Mr Des Mannion as a director on 4 March 2015
06 Mar 2015 TM01 Termination of appointment of Julia Whittaker as a director on 3 March 2015
08 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
24 Oct 2014 AA Accounts for a small company made up to 31 March 2014
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Julia Whittaker on 21 November 2011
15 Apr 2011 AP01 Appointment of Mr James Mark Carlton as a director
11 Apr 2011 TM01 Termination of appointment of Philip Day as a director
17 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders