About

Registered Number: 04779100
Date of Incorporation: 28/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF

 

Founded in 2003, Chapter26 Ltd have registered office in Middlesex, it's status at Companies House is "Active". The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWNE, Andrew Robert David 19 March 2004 13 May 2005 1
RICHARDS, Martin Andrew 19 March 2004 02 August 2004 1
WARD, Mark Steven 28 May 2003 22 July 2008 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Robert Peter 22 July 2008 28 May 2016 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 02 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 June 2016
TM02 - Termination of appointment of secretary 20 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
AA - Annual Accounts 03 June 2009
RESOLUTIONS - N/A 01 September 2008
AA - Annual Accounts 22 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
225 - Change of Accounting Reference Date 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
RESOLUTIONS - N/A 18 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 11 April 2006
RESOLUTIONS - N/A 17 August 2005
169 - Return by a company purchasing its own shares 17 August 2005
363s - Annual Return 02 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
AA - Annual Accounts 18 March 2005
169 - Return by a company purchasing its own shares 23 February 2005
RESOLUTIONS - N/A 18 February 2005
225 - Change of Accounting Reference Date 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
363s - Annual Return 22 June 2004
123 - Notice of increase in nominal capital 10 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 May 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
395 - Particulars of a mortgage or charge 13 August 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.