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 |
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