| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JARL PETER GORAN ANDREASSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AAK AB / 09/12/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-15 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 2014-06-07 |
update account_category FULL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-14 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-05 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN |
| 2011-12-08 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 2010-12-08 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 29/11/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 29/11/2010 |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 29/11/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-26 |
update statutory_documents £ NC 375000/6515000
29/03/96 |
| 1996-04-26 |
update statutory_documents ALTER MEM AND ARTS 29/03/96 |
| 1996-04-26 |
update statutory_documents DIV OF SHARES 29/03/96 |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
189/197 WINCOLMLEE
HULL
HU2 0QA |
| 1995-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents ADOPT MEM AND ARTS 07/01/91 |
| 1990-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 29/11/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents COMPANY NAME CHANGED
CHAMBERS & FARGUS PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 15/01/90 |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1989-03-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/88 |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/12/87 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 08/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/87 |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86 |
| 1986-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/06/86 |
| 1986-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/85 |
| 1984-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1983-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/83 |
| 1982-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/06/82 |
| 1981-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/06/81 |
| 1980-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/06/80 |
| 1979-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1979-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/78 |
| 1978-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/06/76 |
| 1978-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/77 |
| 1977-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/06/75 |
| 1976-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/74 |