CHARTER HVAC - History of Changes


DateDescription
2019-12-04 update website_status OK => EmptyPage
2019-08-25 update website_status EmptyPage => FlippedRobots
2019-07-25 update website_status FlippedRobots => EmptyPage
2019-07-02 update website_status OK => FlippedRobots
2019-03-14 update company_status Active => Liquidation
2019-01-07 delete address 6TH FLOOR GORDON CHAMBERS GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2019-01-07 insert address C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB
2019-01-07 update company_status Active => Liquidation
2019-01-07 update registered_address
2018-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 6TH FLOOR GORDON CHAMBERS GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2018-12-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JANE FISHER
2017-06-26 update statutory_documents CESSATION OF CHRISTINE WINGATE AS A PSC
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-20 update personal_address This information is on record
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-10 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-23 update statutory_documents 20/06/16 FULL LIST
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER WINGATE / 10/06/2016
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-30 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-26 update statutory_documents 20/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-15 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 6TH FLOOR GORDON CHAMBERS GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ
2014-09-07 insert address 6TH FLOOR GORDON CHAMBERS GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-09-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-08-05 update statutory_documents 20/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-02 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-10 delete person WENDY JANE FISHER
2013-09-10 delete secretary WENDY JANE FISHER
2013-09-10 update number_of_registered_officers 2 => 1
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-24 update statutory_documents 20/06/13 FULL LIST
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY FISHER
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete address HENDERSON LOGGIE SINCLAIR WOOD GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert address 6TH FLOOR GORDON CHAMBERS GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-10-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2012-06-27 update statutory_documents 20/06/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 20/06/11 FULL LIST
2011-03-23 update statutory_documents COMPANY NAME CHANGED CHARTER AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23 update statutory_documents CHANGE OF NAME 09/03/2011
2010-10-29 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 20/06/10 FULL LIST
2009-11-16 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINGATE / 15/08/2007
2009-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY FISHER / 05/06/2008
2009-06-29 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-31 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-20 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-12 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-09 update statutory_documents NC INC ALREADY ADJUSTED 16/06/04
2004-07-09 update statutory_documents £ NC 100/100000 16/06
2004-07-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-07-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-23 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB
2003-10-17 update statutory_documents COMPANY NAME CHANGED CHARTER CONDITIONING LIMITED CERTIFICATE ISSUED ON 17/10/03
2003-08-13 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-10 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-19 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-01 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-02 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-07 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-04 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-06-19 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-08-15 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-04 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-25 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-25 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-22 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-09-04 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: UNIT 25 COATBRIDGE WORKSHOPS COATBANK WAY COATBRIDGE ML5 3AG
1990-03-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-09-06 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents PARTIC OF MORT/CHARGE 7899
1988-02-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT
1988-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents ALTER MEM AND ARTS 220188
1988-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION