MERCHANT CHAPEL LTD


Registered number: 04358257
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified -> MERCHANT CHAPEL LTD

Name: MERCHANT CHAPEL LTD
MERCHANT CHAPEL LIMITED
Address: VICTORIA HOUSE, 52 HIGH STREET, SEVENOAKS, KENT, TN13 1JG
Incorporation Date: 2002-01-22

Company status: Active


Company Documents

date name form type
2022-08-04 PSC'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 04/08/2022 PSC04
2022-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 22/01/2002 CH01
2022-05-27 CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES CS01
2022-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 04/08/2022 CH01
2021-06-14 CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES CS01
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES CS01
2019-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 19/09/2019 CH01
2019-09-19 PSC'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 19/09/2019 PSC04
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES CS01
2018-09-17 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2018-11-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-06 CESSATION OF DOMINIC RAOUL SPENCER SCHUNKER AS A PSC PSC07
2017-10-03 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCHUNKER TM01
2017-01-24 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES CS01
2017-10-06 PSC'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 25/09/2017 PSC04
2016-08-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 22/01/16 FULL LIST AR01
2015-01-27 22/01/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-19 22/01/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-01 COMPANY NAME CHANGED WISHBONE SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 01/07/14 CERTNM
2013-03-05 22/01/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-26 22/01/12 FULL LIST AR01
2012-03-27 SUB DIVISION 21/03/2012 RES13
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 22/03/12 STATEMENT OF CAPITAL GBP 34 SH01
2011-02-24 22/01/11 FULL LIST AR01
2011-02-24 APPOINTMENT TERMINATED, SECRETARY DOMINIC SCHUNKER TM02
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-23 22/01/10 FULL LIST AR01
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-07 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SCHUNKER / 06/10/2009 CH03
2009-02-09 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SCHUNKER / 06/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARSHALL / 02/11/2009 CH01
2009-08-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-06 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 REGISTERED OFFICE CHANGED ON 06/02/07 FROM:37-39 LIME STREET 7TH FLOOR37-39 LIME STREETLONDONEC3M4AY 287
2006-01-27 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-08 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:CHAPEL HOUSE31 LONDON ROADSEVENOAKSKENT TN13 1AR 287
2005-01-26 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-15 VARYING SHARE RIGHTS AND NAMES RES12
2004-07-21 REGISTERED OFFICE CHANGED ON 21/07/04 FROM:TOP FLOOR17 GRANVILLE ROADSEVENOAKSKENT TN13 1EX 287
2004-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-27 AD 27/08/04---------£ SI 12@1=12£ IC 20/32 88(2)R

Last update: 2024-12-13 08:00:57