Based in Southport, Merseyside, Chapel House Motor Co Ltd was registered on 03 July 1978, it has a status of "Active". The companies directors are listed as Edghill, Julian Murray, Wallace, Barbara Anne, Wallace, Trevor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGHILL, Julian Murray | 27 July 2016 | 27 July 2016 | 1 |
WALLACE, Barbara Anne | N/A | 30 April 2002 | 1 |
WALLACE, Trevor | N/A | 30 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 18 May 2020 | |
CS01 - N/A | 24 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
AA - Annual Accounts | 21 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
CS01 - N/A | 11 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2017 | |
AA - Annual Accounts | 11 November 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AP01 - Appointment of director | 22 August 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AP01 - Appointment of director | 05 November 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AUD - Auditor's letter of resignation | 14 September 2012 | |
AA01 - Change of accounting reference date | 09 August 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH03 - Change of particulars for secretary | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
AP01 - Appointment of director | 11 November 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 04 January 2008 | |
CERTNM - Change of name certificate | 19 October 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
363a - Annual Return | 17 January 2006 | |
AAMD - Amended Accounts | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
363s - Annual Return | 14 February 2004 | |
AA - Annual Accounts | 21 January 2004 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 09 February 2003 | |
CERTNM - Change of name certificate | 20 June 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
287 - Change in situation or address of Registered Office | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
287 - Change in situation or address of Registered Office | 14 May 2002 | |
225 - Change of Accounting Reference Date | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
RESOLUTIONS - N/A | 08 May 2002 | |
RESOLUTIONS - N/A | 08 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 May 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 17 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 15 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1998 | |
AA - Annual Accounts | 24 June 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 16 January 1995 | |
AUD - Auditor's letter of resignation | 16 November 1994 | |
AUD - Auditor's letter of resignation | 17 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1994 | |
AA - Annual Accounts | 05 August 1994 | |
395 - Particulars of a mortgage or charge | 26 February 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 27 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 26 May 1992 | |
363b - Annual Return | 06 February 1992 | |
395 - Particulars of a mortgage or charge | 06 September 1991 | |
AA - Annual Accounts | 02 June 1991 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 17 September 1990 | |
363 - Annual Return | 22 May 1990 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 16 December 1988 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 20 January 1988 | |
395 - Particulars of a mortgage or charge | 08 December 1987 | |
AA - Annual Accounts | 28 August 1987 | |
363 - Annual Return | 14 January 1987 | |
363 - Annual Return | 20 May 1986 | |
AA - Annual Accounts | 01 May 1986 | |
AA - Annual Accounts | 19 March 1984 | |
AA - Annual Accounts | 27 June 1983 | |
AA - Annual Accounts | 19 September 1980 | |
AA - Annual Accounts | 01 October 1979 | |
MISC - Miscellaneous document | 03 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 February 2006 | Fully Satisfied |
N/A |
Legal charge | 25 February 1994 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 1991 | Fully Satisfied |
N/A |
Deed | 07 December 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 29 November 1982 | Outstanding |
N/A |