Chapter Controls Ltd was founded on 07 October 1998. The companies directors are listed as Clark, Simon, Clark, Josephine Ann, Dolan, Philip Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Simon | 19 November 2002 | - | 1 |
| DOLAN, Philip Henry | 01 January 1999 | 30 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Josephine Ann | 07 October 1998 | 21 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| CH03 - Change of particulars for secretary | 23 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 26 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| NEWINC - New incorporation documents | 07 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 07 March 2005 | Outstanding |
N/A |
| Mortgage debenture | 12 June 2000 | Outstanding |
N/A |
| Debenture deed | 19 February 1999 | Fully Satisfied |
N/A |
