Chapter Agency Ltd was setup in 2008, it has a status of "Active". There are 6 directors listed as Fitzwilliam, Peter David Campbell, Burman, Daniel Joshua Harris, Boulter, Ian Everitt, Glover, Richard John, Heffernan, Martin Gerard Matthew, Neault, Ricky for this company at Companies House. We don't know the number of employees at Chapter Agency Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURMAN, Daniel Joshua Harris | 02 April 2019 | - | 1 |
BOULTER, Ian Everitt | 03 December 2008 | 08 April 2019 | 1 |
GLOVER, Richard John | 23 March 2015 | 10 June 2016 | 1 |
HEFFERNAN, Martin Gerard Matthew | 03 December 2008 | 08 April 2019 | 1 |
NEAULT, Ricky | 01 April 2014 | 21 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZWILLIAM, Peter David Campbell | 26 November 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 August 2020 | |
CS01 - N/A | 10 February 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AA - Annual Accounts | 10 July 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
CS01 - N/A | 07 February 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
MA - Memorandum and Articles | 23 November 2018 | |
RESOLUTIONS - N/A | 15 October 2018 | |
MR01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 07 February 2018 | |
PSC05 - N/A | 07 February 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 12 April 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 27 June 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
MR01 - N/A | 25 May 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
TM02 - Termination of appointment of secretary | 10 December 2015 | |
AD01 - Change of registered office address | 10 December 2015 | |
AA01 - Change of accounting reference date | 10 December 2015 | |
AP03 - Appointment of secretary | 10 December 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
RESOLUTIONS - N/A | 24 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2013 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH03 - Change of particulars for secretary | 08 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
SH01 - Return of Allotment of shares | 04 March 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
225 - Change of Accounting Reference Date | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
287 - Change in situation or address of Registered Office | 21 April 2009 | |
CERTNM - Change of name certificate | 19 March 2009 | |
NEWINC - New incorporation documents | 03 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2018 | Outstanding |
N/A |
A registered charge | 19 May 2016 | Outstanding |
N/A |