VICTOR CHANDLER LIMITED - History of Changes


DateDescription
2022-11-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-07-07 update accounts_next_due_date 2022-06-29 => 2022-09-29
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-09-07 delete address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA
2021-09-07 insert address 134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA
2021-09-07 update registered_address
2021-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-14 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-29 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-29 update statutory_documents ADOPT ARTICLES 10/05/2021
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-02-08 update num_mort_outstanding 2 => 0
2021-02-08 update num_mort_satisfied 31 => 33
2021-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2021-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2020-12-07 update num_mort_outstanding 3 => 2
2020-12-07 update num_mort_satisfied 30 => 31
2020-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-07-08 update account_ref_day 30 => 29
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-29
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-23 update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-20 delete address 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB
2019-06-20 insert address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA
2019-06-20 update num_mort_outstanding 4 => 3
2019-06-20 update num_mort_satisfied 29 => 30
2019-06-20 update registered_address
2019-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2019-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 14/10/2018
2019-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 14/10/2018
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES
2019-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR WILLIAM CHANDLER
2019-02-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-12-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-11-02 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-12-21 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-10-04 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 20/07/2016
2016-06-08 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-06-08 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-05-25 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-24 update statutory_documents FIRST GAZETTE
2016-05-20 update statutory_documents 27/02/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-05-08 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-04-24 update statutory_documents 27/02/15 FULL LIST
2014-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-09 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-06-07 delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT
2014-06-07 insert address 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-06-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2014-05-13 update statutory_documents 27/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-25 delete sic_code 92000 - Gambling and betting activities
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-03-27
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-29 update statutory_documents 27/02/13 FULL LIST
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-13 update statutory_documents 27/02/12 FULL LIST
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-12 update statutory_documents 27/02/11 FULL LIST
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 27/02/2011
2011-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-10 update statutory_documents 27/02/10 FULL LIST
2009-08-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-15 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-28 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-04-03 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-05-11 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-16 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-03-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-31 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-04-17 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2001-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2001-03-21 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
2000-05-17 update statutory_documents NEW SECRETARY APPOINTED
2000-05-17 update statutory_documents SECRETARY RESIGNED
2000-03-08 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-03-26 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-03-06 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-03-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1995-03-29 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-04-14 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-10-18 update statutory_documents ALTER MEM AND ARTS 27/08/92
1992-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-25 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-07-18 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-02-14 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1989-04-05 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-21 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-28 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1946-05-22 update statutory_documents CERTIFICATE OF INCORPORATION
1946-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION