CHANDPORE TEA COMPANY LIMITED(THE) - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-05-25 update statutory_documents DIRECTOR APPOINTED MR SYED EHSAN QUADIR
2021-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUR BHUIYA
2021-04-07 update num_mort_outstanding 7 => 0
2021-04-07 update num_mort_satisfied 1 => 8
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-23 delete person JULIA ALISON MORTON
2018-06-23 delete secretary JULIA ALISON MORTON
2018-06-23 insert person AMARPAL TAKK
2018-06-23 insert secretary AMARPAL TAKK
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2018-04-26 update statutory_documents SECRETARY APPOINTED AMARPAL TAKK
2018-03-30 update person_nationality SUSAN ANN WALKER: SCOTTISH => BRITISH
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRIE GROUP PLC
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-20 update person_nationality SUSAN ANN WALKER: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country SUSAN ANN WALKER: UNITED KINGDOM => ENGLAND
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
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
2016-06-28 update statutory_documents 20/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete otherexecutives ANIL KUMAR MATHUR
2015-08-18 delete person ANIL KUMAR MATHUR
2015-08-18 insert otherexecutives SUSAN ANN WALKER
2015-08-18 insert person SUSAN ANN WALKER
2015-08-08 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-08 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-16 update statutory_documents 20/06/15 FULL LIST
2015-07-15 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WALKER
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-15 update statutory_documents 20/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-15 update statutory_documents 20/06/13 FULL LIST
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
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
2012-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17 update statutory_documents 20/06/12 FULL LIST
2011-10-10 update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
2011-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07 update statutory_documents 20/06/11 FULL LIST
2011-05-06 update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents 20/06/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR APPOINTED PETER JOHN FIELD
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
2009-11-08 update statutory_documents AUDITOR'S RESIGNATION
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2006-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents AUDITORS RESIGNATION
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-21 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE
2003-07-14 update statutory_documents NEW SECRETARY APPOINTED
2003-07-14 update statutory_documents SECRETARY RESIGNED
2003-07-02 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-10 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05 update statutory_documents NEW SECRETARY APPOINTED
2002-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-06 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-13 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-07 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-05 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-05 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-09 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-15 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-29 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-15 update statutory_documents DIRECTOR RESIGNED
1990-02-13 update statutory_documents DIRECTOR RESIGNED
1989-07-19 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-11 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-24 update statutory_documents ALTER MEM AND ARTS 140787
1987-09-10 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-23 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85