R. M. CHANCELLOR & COMPANY LIMITED


Registered number: 03297940
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Name: R. M. CHANCELLOR & COMPANY LIMITED
R. M. CHANCELLOR & COMPANY LTD
Address: LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Incorporation Date: 1996-12-31

Company status: Active


Company Documents

date name form type
2023-01-06 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-01-31 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-28 30/04/21 TOTAL EXEMPTION FULL AA
2022-01-05 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2021-02-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-13 SECRETARY APPOINTED MR DEAN PAUL CHAFFEY AP03
2021-09-16 APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD TM02
2021-03-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WARD PSC01
2021-01-29 30/04/20 TOTAL EXEMPTION FULL AA
2021-03-05 PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BURT / 05/03/2021 PSC04
2021-02-16 ADOPT ARTICLES 29/01/2021 RES01
2021-01-21 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-02-16 ARTICLES OF ASSOCIATION MEM/ARTS
2021-02-12 SUB-DIVISION29/01/21 SH02
2020-01-09 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-10 PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BURT / 06/10/2018 PSC04
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-09-06 DIRECTOR APPOINTED MR DEAN PAUL CHAFFEY AP01
2019-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BURT / 06/10/2018 CH01
2019-01-15 30/04/18 TOTAL EXEMPTION FULL AA
2019-08-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-15 APPOINTMENT TERMINATED, DIRECTOR JULIE KONCZYK TM01
2019-01-15 APPOINTMENT TERMINATED, DIRECTOR MARK RINGROSE TM01
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-16 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-03-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-03-15 VARYING SHARE RIGHTS AND NAMES RES12
2016-03-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 032979400001 MR01
2016-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 032979400002 MR01
2016-03-15 STATEMENT OF COMPANY'S OBJECTS CC04
2016-02-19 31/12/15 FULL LIST AR01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-06 31/12/14 FULL LIST AR01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2014-06-17 APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER TM01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-07 APPOINTMENT TERMINATED, DIRECTOR JULIE KONCZYK TM01
2013-08-20 RETURN OF PURCHASE OF OWN SHARES SH03
2013-08-13 13/08/13 STATEMENT OF CAPITAL GBP 333 SH06
2013-08-07 SECRETARY APPOINTED MR JONATHAN WARD AP03
2013-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 30/12/2012 CH01
2013-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BURT / 30/12/2012 CH01
2013-01-24 31/12/12 FULL LIST AR01
2013-08-07 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAKER TM02
2013-08-07 APPOINTMENT TERMINATED, DIRECTOR MARK RINGROSE TM01
2012-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FRANCIS RINGROSE / 14/02/2012 CH01
2012-02-14 DIRECTOR APPOINTED MS JULIE MARGARET KONCZYK AP01
2012-02-15 DIRECTOR APPOINTED MR MARK WILLIAM FRANCIS RINGROSE AP01
2012-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARGARET KONCZYK / 14/02/2012 CH01
2012-12-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-03 31/12/11 FULL LIST AR01
2011-08-02 02/08/11 STATEMENT OF CAPITAL GBP 500 SH06
2011-08-02 DECLARATION OF DIVIDENDS 30/06/2011 RES13
2011-08-04 ALTER ARTICLES 30/06/2011 RES01
2011-12-20 30/04/11 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-22 04:00:41