Chapman Holdings Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bewell, Neil Andrew, Chapman, Jill Patricia at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Jill Patricia | 21 January 1992 | 25 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEWELL, Neil Andrew | 07 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| AP01 - Appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CH03 - Change of particulars for secretary | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| AP03 - Appointment of secretary | 08 June 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA01 - Change of accounting reference date | 26 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AA01 - Change of accounting reference date | 14 July 2016 | |
| AA01 - Change of accounting reference date | 06 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 21 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| SA - Shares agreement | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 123 - Notice of increase in nominal capital | 30 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| MISC - Miscellaneous document | 13 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| CERT10 - Re-registration of a company from public to private | 26 May 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 26 May 1999 | |
| 53 - Application by a public company for re-registration as a private company | 26 May 1999 | |
| AUD - Auditor's letter of resignation | 31 March 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 17 August 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| MEM/ARTS - N/A | 28 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1993 | |
| 123 - Notice of increase in nominal capital | 28 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1993 | |
| 123 - Notice of increase in nominal capital | 28 June 1993 | |
| 395 - Particulars of a mortgage or charge | 25 June 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05 May 1992 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 27 February 1992 | |
| NEWINC - New incorporation documents | 21 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 26 September 2006 | Outstanding |
N/A |
| Debenture | 22 June 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 May 1992 | Outstanding |
N/A |
