CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17 update statutory_documents DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND
2022-04-04 update statutory_documents SECRETARY APPOINTED CHRISTOPHER WORLOCK
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
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
2021-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLA WIEGAND / 15/08/2015
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS
2020-09-01 update statutory_documents SECRETARY APPOINTED PETER MCCORMACK
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08 update statutory_documents SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
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
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2015-07-28 update statutory_documents SECTION 519
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents AUDITOR'S RESIGNATION
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-13 update statutory_documents 28/02/15 FULL LIST
2015-01-13 update statutory_documents DIRECTOR APPOINTED CAROLA WIEGAND
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03 update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2014-03-03 update statutory_documents 28/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
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
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27 update statutory_documents 28/02/13 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02 update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-03-07 update statutory_documents 28/02/12 FULL LIST
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2010-11-09 update statutory_documents DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29 update statutory_documents 28/02/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2009-12-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-12-15 update statutory_documents ADOPT ARTICLES 04/12/2009
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009
2009-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI
2008-12-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
2008-06-09 update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS
2008-05-19 update statutory_documents DIRECTOR APPOINTED NICANDRO DURANTE
2008-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
2008-03-20 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-23 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents NC INC ALREADY ADJUSTED 20/04/06
2006-05-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2006-05-08 update statutory_documents £ NC 30000/40000 20/04/
2006-05-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-02 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-04 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND
2005-04-15 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-03-23 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-29 update statutory_documents S366A DISP HOLDING AGM 05/12/03
2003-12-29 update statutory_documents S386 DISP APP AUDS 05/12/03
2003-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-06-20 update statutory_documents AUDITOR'S RESIGNATION
2003-05-06 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-27 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-03 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents NEW SECRETARY APPOINTED
1999-08-17 update statutory_documents SECRETARY RESIGNED
1999-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN,STAINES MIDDLESEX TW18 1DY
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21 update statutory_documents AUDITOR'S RESIGNATION
1998-03-13 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents NEW SECRETARY APPOINTED
1997-12-16 update statutory_documents SECRETARY RESIGNED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04 update statutory_documents DIRECTOR RESIGNED
1996-04-04 update statutory_documents DIRECTOR RESIGNED
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents DIRECTOR RESIGNED
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-07 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-15 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-07 update statutory_documents DIRECTOR RESIGNED
1993-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-16 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-06 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM: WESTMINSTER HOUSE 7 MILLBANK LONDON SW1P 3JA
1991-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25 update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-26 update statutory_documents DIRECTOR RESIGNED
1989-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-11 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-03 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-16 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-31 update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1956-11-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/56
1911-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION