| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CURRSHO FROM 30/04/2025 TO 30/12/2024 |
| 2024-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY WAYNE OLDHAM |
| 2024-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEA TAHER BELAZI |
| 2024-10-18 |
update statutory_documents CESSATION OF JONATHAN SIMON CHAPPER AS A PSC |
| 2024-10-18 |
update statutory_documents CESSATION OF PETER SCHULZ AS A PSC |
| 2024-10-18 |
update statutory_documents CESSATION OF SARAH CHAPPER AS A PSC |
| 2024-10-17 |
update statutory_documents DIRECTOR APPOINTED BILLY WAYNE OLDHAM |
| 2024-10-17 |
update statutory_documents DIRECTOR APPOINTED DEA TAHER BELAZI |
| 2024-10-17 |
update statutory_documents DIRECTOR APPOINTED MARIO ANTHONY PATONE |
| 2024-10-17 |
update statutory_documents SECRETARY APPOINTED BILLY WAYNE OLDHAM |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPER |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPPER |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA CHAPPER |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA CHAPPER |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCHULZ |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHAPPER |
| 2024-10-14 |
update statutory_documents CESSATION OF PHILIP BARRY CHAPPER AS A PSC |
| 2024-10-14 |
update statutory_documents CESSATION OF VERA CHAPPER AS A PSC |
| 2024-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-08-06 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARRY CHAPPER / 08/03/2024 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CHAPPER / 08/03/2024 |
| 2024-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VERA CHAPPER / 08/03/2024 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY CHAPPER / 08/03/2024 |
| 2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERA CHAPPER / 08/03/2024 |
| 2023-11-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
delete partner Philip Chapper & Company Ltd |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON CHAPPER |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY CHAPPER / 02/03/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update person_description Philip Chapper => Philip Chapper |
| 2021-07-09 |
delete source_ip 80.82.113.195 |
| 2021-07-09 |
insert source_ip 46.183.11.241 |
| 2021-06-06 |
delete person Phillip Chapper |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
insert person Phillip Chapper |
| 2021-01-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-08 |
delete industry_tag humanitarian medical |
| 2019-02-08 |
update person_title Jonathan Chapper: Member of the Executive Team; CEO of CHAPPER; Chief Executive Officer => CEO of CHAPPER Healthcare Speaks to Pharmaceutical Manufacturing and Packing Sourcer ( PMPS ); Chief Executive Officer; Member of the Executive Team |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-25 |
insert industry_tag humanitarian medical |
| 2018-08-18 |
delete sales_emails sa..@philipchapper.com |
| 2018-08-18 |
insert general_emails en..@chapperhealthcare.com |
| 2018-08-18 |
delete email sa..@philipchapper.com |
| 2018-08-18 |
insert email en..@chapperhealthcare.com |
| 2018-06-09 |
delete person Visit CHAPPER |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2017-12-09 |
insert address UNIT 30 ORBITAL 25 BUSINESS PARK TOLPITS LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9DA |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON CHAPPER |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY CHAPPER |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-07 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-03 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2014-06-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-22 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 5 => 6 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDX HA8 7EZ |
| 2013-06-23 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2013-06-23 |
update registered_address |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010012730006 |
| 2013-05-20 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
GRESHAM HOUSE
144 HIGH STREET
EDGWARE
MIDDX
HA8 7EZ |
| 2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-23 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-04 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CHAPPER / 01/10/2009 |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 20/01/90; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
PACKMAN LESLIE & COMPANY
MATTEY HOUSE
128-136 HIGH STREET
EDGWARE MIDDLESEX HA8 7EL |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/88 |
| 1988-01-22 |
update statutory_documents COMPANY NAME CHANGED
DIRECT HOSPITAL SUPPLIES LIMITED
CERTIFICATE ISSUED ON 25/01/88 |
| 1987-11-16 |
update statutory_documents COMPANY NAME CHANGED
PHILIP CHAPPER & COMPANY LIMITED
CERTIFICATE ISSUED ON 17/11/87 |
| 1987-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/87 FROM:
BARNETT HOUSE
120 HIGH STREET
EDGEWARE MIDDX |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1971-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |