CHIPPERFIELD & BUTLER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-11 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-03 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-27 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-09 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-04 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-09 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-28 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-15 update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM HENRY ERICSSON
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHOEBE STOTT
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-08 delete address 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2016-02-08 insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY
2016-02-08 update registered_address
2016-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-10-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-09-02 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-09-02 update statutory_documents 31/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-23 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-21 update statutory_documents 31/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-15 update statutory_documents 31/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-19 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 31/07/12 FULL LIST
2012-07-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 31/07/11 FULL LIST
2011-08-11 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 31/07/10 FULL LIST
2010-07-30 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-24 update statutory_documents ADOPT MEM AND ARTS 09/02/2009
2008-09-25 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-18 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-11 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-09 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-01 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-21 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-07 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-06 update statutory_documents AUDITOR'S RESIGNATION
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: NILE HOUSE PO BOX 1034 NILE STREET BRIGHTON SUSSEX BN1 1JB
1999-09-20 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-28 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-08-26 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 45 WARWICK STREET WORTHING SUSSEX BN11 3DQ
1996-08-20 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-11 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-08-15 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-08-20 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-07-16 update statutory_documents ALTER MEM AND ARTS 12/07/93
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1992-08-18 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-08-09 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-08-17 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-09-13 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-18 update statutory_documents DIRECTOR RESIGNED
1988-11-17 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 38 SOUTH ST WORTHING E SUSSEX BN11 3AA
1988-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-13 update statutory_documents RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/08/86
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1981-03-12 update statutory_documents MEMORANDUM OF ASSOCIATION