Chapmanbdsp Holdings Ltd was registered on 02 July 2003, it's status at Companies House is "Active". We don't know the number of employees at Chapmanbdsp Holdings Ltd. Biscoe, John Stephen, Bradley, Neil Howard, Duncombe, Ian Hall, Lehane, Eugene Jeremiah, Scott, Lucy, Thurston, Matthew, Upjohn, Raymond Charles, Bode, Klaus, Chapman, Roger William Hamon Lestrange, Fox, David Stephen, Gray, Adrian Charles, Perry, John, Stankovic, Sinisa are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISCOE, John Stephen | 02 August 2010 | - | 1 |
| BRADLEY, Neil Howard | 30 June 2017 | - | 1 |
| DUNCOMBE, Ian Hall | 03 December 2012 | - | 1 |
| LEHANE, Eugene Jeremiah | 05 November 2003 | - | 1 |
| SCOTT, Lucy | 03 July 2019 | - | 1 |
| THURSTON, Matthew | 01 January 2015 | - | 1 |
| BODE, Klaus | 03 December 2012 | 26 October 2017 | 1 |
| CHAPMAN, Roger William Hamon Lestrange | 05 November 2003 | 05 August 2010 | 1 |
| FOX, David Stephen | 26 March 2007 | 31 March 2010 | 1 |
| GRAY, Adrian Charles | 02 August 2010 | 31 May 2014 | 1 |
| PERRY, John | 03 December 2012 | 27 October 2017 | 1 |
| STANKOVIC, Sinisa | 03 December 2012 | 29 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPJOHN, Raymond Charles | 05 November 2003 | 01 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| PSC04 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 11 May 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| PSC04 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| SH06 - Notice of cancellation of shares | 18 June 2019 | |
| SH03 - Return of purchase of own shares | 18 June 2019 | |
| SH06 - Notice of cancellation of shares | 09 April 2019 | |
| SH03 - Return of purchase of own shares | 09 April 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2017 | |
| SH19 - Statement of capital | 06 December 2017 | |
| CAP-SS - N/A | 06 December 2017 | |
| SH06 - Notice of cancellation of shares | 06 December 2017 | |
| SH06 - Notice of cancellation of shares | 06 December 2017 | |
| SH03 - Return of purchase of own shares | 06 December 2017 | |
| SH03 - Return of purchase of own shares | 06 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 21 September 2017 | |
| SH01 - Return of Allotment of shares | 21 September 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| PSC09 - N/A | 21 July 2017 | |
| CS01 - N/A | 06 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| CERTNM - Change of name certificate | 26 May 2016 | |
| SH06 - Notice of cancellation of shares | 25 May 2016 | |
| SH03 - Return of purchase of own shares | 21 April 2016 | |
| RP04 - N/A | 01 April 2016 | |
| SH01 - Return of Allotment of shares | 11 February 2016 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| RP04 - N/A | 08 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| MR01 - N/A | 21 November 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| CC04 - Statement of companies objects | 16 April 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| SH03 - Return of purchase of own shares | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| SH06 - Notice of cancellation of shares | 09 January 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| SH06 - Notice of cancellation of shares | 14 July 2011 | |
| SH06 - Notice of cancellation of shares | 14 July 2011 | |
| SH03 - Return of purchase of own shares | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2008 | |
| 169 - Return by a company purchasing its own shares | 02 October 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
| 353 - Register of members | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| 123 - Notice of increase in nominal capital | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| 225 - Change of Accounting Reference Date | 05 July 2004 | |
| SA - Shares agreement | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| SA - Shares agreement | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| CERTNM - Change of name certificate | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| NEWINC - New incorporation documents | 02 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2013 | Outstanding |
N/A |
| Debenture | 11 November 2003 | Outstanding |
N/A |
