| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 14/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 14/11/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 09/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 2021-02-07 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH |
| 2020-12-07 |
delete sic_code 41100 - Development of building projects |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 17/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 17/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 17/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 17/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 17/11/2017 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-19 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2013-12-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-26 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-07-02 |
delete address 7-13 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 2013-07-02 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
7-13 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 10/01/12 |
| 2012-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-28 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 27/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 27/11/2009 |
| 2009-11-23 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JILL KNOCK |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KNOCK |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
40 CLARENCE STREET
SOUTHEND ON SEA
ESSEX
SS1 1BD |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED PAUL VINCENT JOHN SANDERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
21 DRAKE ROAD
WESTCLIFF ON SEA
ESSEX SS0 8LP |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents COMPANY NAME CHANGED
PEACHVIEW LIMITED
CERTIFICATE ISSUED ON 16/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/99 |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
9 MOUNT AVENUE
WESTCLIFF ON SEA
ESSEX SS0 8PS |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/98 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
21 DRAKE ROAD
WESTCLIFF ON SEA
ESSEX
SS0 8LP |
| 1997-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/95 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/93 |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 FROM:
19 ST GEORGE'S PARK AVENUE
WESTCLIFF-ON-SEA
ESSEX
SS0 9UF |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/92 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents S386 DISP APP AUDS 30/10/91 |
| 1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
5S1 1EH |
| 1991-04-08 |
update statutory_documents COMPANY NAME CHANGED
CHALKWELL HALL PROPERTIES LIMITE
D
CERTIFICATE ISSUED ON 09/04/91 |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/89 FROM:
96 NORTH ROAD
HYTHE
KENT
CT21 5DX |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
21 MEADOW CLOSE
HINCHLEY WOOD
ESHER
SURREY KT1O OAY |
| 1987-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86 |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1912-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |