Chapmanbdsp Limited

Company Name	Chapmanbdsp Limited
Company Status	Active
Company Number	01981585
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Previous Name	Chapman Bathurst Partnership Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Raymond Charles Upjohn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(14 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Eugene Jeremiah Lehane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2003(17 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr John Stephen Biscoe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Ian Hall Duncombe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Matthew Thurston
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Neil Howard Bradley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mrs Lucy Scott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Raymond McManus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr John William Bathurst
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Knollstede 2 Pigeon Lane Herne Bay Kent CT6 7EH

Director Name	Roger William Hamon Lestrange Chapman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	4 Corn Mill Close Millers Green Wirksworth Derbyshire DE4 4BT

Director Name	Phillip Langridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 November 1991)
Role	Consulting Engineer
Correspondence Address	2 Wickham Avenue Ramsgate Kent CT11 8AY

Director Name	Mr Edward George Mears
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1993)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Hog Green Elham Canterbury Kent CT4 6TU

Secretary Name	Mr John William Bathurst
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Knollstede 2 Pigeon Lane Herne Bay Kent CT6 7EH

Secretary Name	Alison Mary Young
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	9 Sydney Road Whitstable Kent CT5 4JX

Secretary Name	Raymond Charles Upjohn
Nationality	British
Status	Resigned
Appointed	13 July 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	1 Nursery Close Croydon Surrey CR0 5EW

Director Name	Mr Kenneth Grant Hunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Prescot Street London E1 8PA

Secretary Name	Mr Kenneth Grant Hunt
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2011)
Role	Accountant
Correspondence Address	5 Prescot Street London E1 8PA

Director Name	Mr David Stephen Fox
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	34 Knighton Park Road London SE26 5RJ

Director Name	Mr Adrian Charles Gray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Knoll Rise Orpington Kent BR6 0DD

Director Name	Sinisa Stankovic
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Rectory Close High Wycombe Buckinghamshire HP13 6HF

Director Name	Mr Klaus Bode
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2012(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr John Perry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2017)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Contact

Website	www.chapmanbdsp.com/
Telephone	020 76184800
Telephone region	London

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Chapman Bathurst Holdings LTD 90.91% Ordinary A
1000 at £1	Chapman Bathurst Holdings LTD 9.09% Ordinary B

Financials

Year	2014
Turnover	£14,764,791
Gross Profit	£5,954,595
Net Worth	£1,102,635
Cash	£444,473
Current Liabilities	£5,024,242

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

18 November 2013	Delivered on: 21 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2012	Delivered on: 30 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2009	Delivered on: 5 June 2009 Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
11 November 2003	Delivered on: 14 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 November 2003	Delivered on: 26 November 2003 Satisfied on: 24 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 32 st georges place canterbury kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 June 1998	Delivered on: 17 June 1998 Satisfied on: 8 November 2003 Persons entitled: Ian Mactaggart Trust and the Mactaggart Third Fund Classification: Rent deposit deed (as defined) Secured details: Â£11,435.69 due from the company to the chargee. Particulars: Deposit of Â£11,435.69 over the premises at 1ST floor,6/8 long lane,london EC1. Fully Satisfied
26 June 1996	Delivered on: 28 June 1996 Satisfied on: 8 November 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 32 st georges place canterbury kent t/n K500979 and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1994	Delivered on: 19 July 1994 Satisfied on: 8 November 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 1986	Delivered on: 8 September 1986 Satisfied on: 8 November 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixturers). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 30 September 2022 (29 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Neil Howard Bradley as a director on 30 June 2022 (1 page)
30 June 2022	Full accounts made up to 30 September 2021 (31 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 April 2022	Director's details changed for Mr Raymond Mcmanus on 28 November 2021 (2 pages)
5 November 2021	Full accounts made up to 30 September 2020 (31 pages)
28 June 2021	Director's details changed for Mrs Lucy Scott on 28 June 2021 (2 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Ian Hall Duncombe on 4 May 2021 (2 pages)
10 March 2021	Full accounts made up to 30 September 2019 (31 pages)
3 February 2021	Director's details changed for Mr Neil Howard Bradley on 2 February 2021 (2 pages)
2 November 2020	Appointment of Mr Raymond Mcmanus as a director on 31 October 2020 (2 pages)
11 May 2020	Director's details changed for Ian Hall Duncombe on 29 April 2020 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 30 September 2018 (30 pages)
2 September 2019	Appointment of Mrs Lucy Scott as a director on 1 May 2019 (2 pages)
21 August 2019	Director's details changed for Mr John Stephen Biscoe on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr Raymond Charles Upjohn on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr Neil Howard Bradley on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr. Eugene Jeremiah Lehane on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Matthew Thurston on 21 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
19 November 2018	Change of details for Chapmanbdsp Holdings Limited as a person with significant control on 30 October 2018 (2 pages)
19 November 2018	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 40 Gracechurch Street London EC3V 0BT on 19 November 2018 (1 page)
23 July 2018	Full accounts made up to 30 September 2017 (26 pages)
13 July 2018	Appointment of Mr Neil Howard Bradley as a director on 30 June 2017 (2 pages)
5 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
16 April 2018	Termination of appointment of John Perry as a director on 27 October 2017 (1 page)
24 January 2018	Termination of appointment of Klaus Bode as a director on 26 October 2017 (1 page)
24 January 2018	Termination of appointment of John Perry as a director on 27 October 2017 (1 page)
4 October 2017	Full accounts made up to 30 September 2016 (27 pages)
4 October 2017	Full accounts made up to 30 September 2016 (27 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
17 October 2016	Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Matthew Thurston on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for John Perry on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr. Eugene Jeremiah Lehane on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Matthew Thurston on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr John Stephen Biscoe on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr. Eugene Jeremiah Lehane on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr John Stephen Biscoe on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Klaus Bode on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for John Perry on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Klaus Bode on 1 July 2016 (2 pages)
27 June 2016	Director's details changed for Mr. Eugene Jeremiah Lehane on 6 April 2016 (2 pages)
27 June 2016	Director's details changed for Mr. Eugene Jeremiah Lehane on 6 April 2016 (2 pages)
27 June 2016	Termination of appointment of Sinisa Stankovic as a director on 29 February 2016 (1 page)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,000 (10 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,000 (10 pages)
27 June 2016	Termination of appointment of Sinisa Stankovic as a director on 29 February 2016 (1 page)
23 June 2016	Appointment of Matthew Thurston as a director on 1 January 2015 (2 pages)
23 June 2016	Appointment of Matthew Thurston as a director on 1 January 2015 (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (20 pages)
22 June 2016	Full accounts made up to 30 September 2015 (20 pages)
21 July 2015	Full accounts made up to 30 September 2014 (17 pages)
21 July 2015	Full accounts made up to 30 September 2014 (17 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 11,000 (10 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 11,000 (10 pages)
12 September 2014	Full accounts made up to 30 September 2013 (17 pages)
12 September 2014	Full accounts made up to 30 September 2013 (17 pages)
28 August 2014	Termination of appointment of Adrian Charles Gray as a director on 31 May 2014 (1 page)
28 August 2014	Termination of appointment of Adrian Charles Gray as a director on 31 May 2014 (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 11,000 (11 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 11,000 (11 pages)
21 November 2013	Registration of charge 019815850009 (5 pages)
21 November 2013	Registration of charge 019815850009 (5 pages)
18 September 2013	Registered office address changed from 5 Prescot Street London E1 8PA United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 5 Prescot Street London E1 8PA United Kingdom on 18 September 2013 (1 page)
28 June 2013	Full accounts made up to 30 September 2012 (21 pages)
28 June 2013	Full accounts made up to 30 September 2012 (21 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (11 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (11 pages)
8 March 2013	Company name changed chapman bathurst partnership LIMITED(the)\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2013	Company name changed chapman bathurst partnership LIMITED(the)\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Appointment of Klaus Bode as a director (3 pages)
13 December 2012	Appointment of John Perry as a director (3 pages)
13 December 2012	Appointment of Sinisa Stankovic as a director (3 pages)
13 December 2012	Appointment of Sinisa Stankovic as a director (3 pages)
13 December 2012	Appointment of John Perry as a director (3 pages)
13 December 2012	Appointment of Ian Hall Duncombe as a director (3 pages)
13 December 2012	Appointment of Klaus Bode as a director (3 pages)
13 December 2012	Appointment of Ian Hall Duncombe as a director (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 June 2012	Full accounts made up to 30 September 2011 (21 pages)
29 June 2012	Full accounts made up to 30 September 2011 (21 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
9 January 2012	Termination of appointment of Kenneth Hunt as a secretary (2 pages)
9 January 2012	Termination of appointment of Kenneth Hunt as a secretary (2 pages)
28 December 2011	Termination of appointment of Kenneth Hunt as a director (2 pages)
28 December 2011	Termination of appointment of Kenneth Hunt as a director (2 pages)
9 August 2011	Full accounts made up to 30 September 2010 (24 pages)
9 August 2011	Full accounts made up to 30 September 2010 (24 pages)
26 May 2011	Director's details changed for Mr. Eugene Jeremiah Lehane on 26 May 2011 (2 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Director's details changed for Mr. Raymond Charles Upjohn on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Roger Chapman as a director (1 page)
26 May 2011	Director's details changed for Mr. Eugene Jeremiah Lehane on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Roger Chapman as a director (1 page)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Director's details changed for Mr Adrian Charles Gray on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Director's details changed for John Stephen Biscoe on 26 May 2011 (3 pages)
26 May 2011	Director's details changed for John Stephen Biscoe on 26 May 2011 (3 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
26 May 2011	Director's details changed for Mr. Raymond Charles Upjohn on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Adrian Charles Gray on 26 May 2011 (2 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 August 2010	Full accounts made up to 30 September 2009 (24 pages)
31 August 2010	Full accounts made up to 30 September 2009 (24 pages)
19 August 2010	Appointment of Mr Adrian Charles Gray as a director (3 pages)
19 August 2010	Termination of appointment of a director (2 pages)
19 August 2010	Appointment of John Stephen Biscoe as a director (3 pages)
19 August 2010	Appointment of John Stephen Biscoe as a director (3 pages)
19 August 2010	Termination of appointment of a director (2 pages)
19 August 2010	Appointment of Mr Adrian Charles Gray as a director (3 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
20 April 2010	Termination of appointment of David Fox as a director (2 pages)
20 April 2010	Termination of appointment of John Bathurst as a director (2 pages)
20 April 2010	Termination of appointment of John Bathurst as a director (2 pages)
20 April 2010	Termination of appointment of David Fox as a director (2 pages)
11 December 2009	Director's details changed for Mr. Kenneth Grant Hunt on 30 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr. Kenneth Grant Hunt on 30 October 2009 (1 page)
11 December 2009	Director's details changed for Mr. Kenneth Grant Hunt on 30 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr. Kenneth Grant Hunt on 30 October 2009 (1 page)
5 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2009	Full accounts made up to 30 September 2008 (23 pages)
3 June 2009	Full accounts made up to 30 September 2008 (23 pages)
1 June 2009	Registered office changed on 01/06/2009 from 32 st georges place canterbury kent CT1 1UT (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 32 st georges place canterbury kent CT1 1UT (1 page)
22 May 2009	Return made up to 30/04/09; full list of members (8 pages)
22 May 2009	Return made up to 30/04/09; full list of members (8 pages)
30 July 2008	Full accounts made up to 30 September 2007 (21 pages)
30 July 2008	Full accounts made up to 30 September 2007 (21 pages)
22 July 2008	Director and secretary's change of particulars / kenneth hunt / 03/07/2008 (2 pages)
22 July 2008	Return made up to 30/04/08; full list of members (5 pages)
22 July 2008	Return made up to 30/04/08; full list of members (5 pages)
22 July 2008	Director and secretary's change of particulars / kenneth hunt / 03/07/2008 (2 pages)
22 July 2008	Director and secretary's change of particulars / kenneth hunt / 03/07/2008 (2 pages)
22 July 2008	Director and secretary's change of particulars / kenneth hunt / 03/07/2008 (2 pages)
28 May 2008	Director's change of particulars / raymond upjohn / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / raymond upjohn / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / david fox / 28/05/2008 (2 pages)
28 May 2008	Director's change of particulars / david fox / 28/05/2008 (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 30 September 2006 (20 pages)
12 June 2007	Full accounts made up to 30 September 2006 (20 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Location of register of members (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2005	Full accounts made up to 30 September 2004 (20 pages)
29 July 2005	Full accounts made up to 30 September 2004 (20 pages)
1 June 2005	Return made up to 30/04/05; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (8 pages)
1 June 2005	Return made up to 30/04/05; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (8 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
4 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (20 pages)
30 March 2004	Full accounts made up to 30 September 2003 (20 pages)
15 March 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
15 March 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 February 2004	Auditor's resignation (1 page)
25 February 2004	Auditor's resignation (1 page)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Declaration of assistance for shares acquisition (7 pages)
22 November 2003	Declaration of assistance for shares acquisition (7 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Full accounts made up to 30 June 2002 (20 pages)
18 December 2002	Full accounts made up to 30 June 2002 (20 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 June 2001	Return made up to 30/04/01; full list of members (7 pages)
27 June 2001	Return made up to 30/04/01; full list of members (7 pages)
16 January 2001	Ad 13/12/00--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
16 January 2001	Nc inc already adjusted 15/11/00 (1 page)
16 January 2001	Nc inc already adjusted 15/11/00 (1 page)
16 January 2001	Ad 13/12/00--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 30/04/98; full list of members (6 pages)
23 April 1998	Return made up to 30/04/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 May 1997	Return made up to 30/04/97; no change of members (4 pages)
28 May 1997	Return made up to 30/04/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Return made up to 30/04/96; no change of members (5 pages)
1 June 1996	Return made up to 30/04/96; no change of members (5 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1995	Return made up to 30/04/95; full list of members (6 pages)
9 May 1995	Return made up to 30/04/95; full list of members (6 pages)
28 April 1995	Auditor's resignation (4 pages)
28 April 1995	Auditor's resignation (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
19 July 1994	Particulars of mortgage/charge (4 pages)
19 July 1994	Particulars of mortgage/charge (4 pages)
22 May 1989	Wd 10/05/89 ad 28/04/89--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 May 1989	Wd 10/05/89 ad 28/04/89--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 April 1987	Return made up to 14/04/87; full list of members (4 pages)
29 April 1987	Return made up to 14/04/87; full list of members (4 pages)
23 January 1986	Incorporation (16 pages)
23 January 1986	Incorporation (16 pages)

Chapmanbdsp Limited

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