CHATSMORE HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-10-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-03-20 update statutory_documents DIRECTOR APPOINTED MRS KIM IRENE CAWDELL
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-07-07 delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2022-07-07 insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ
2022-07-07 update registered_address
2022-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-10-30 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-09-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-08-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-04-24 update statutory_documents DIRECTOR APPOINTED MRS KAY MARGARET WHITEHOUSE
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASTELL
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON
2016-09-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-09-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-08-04 update statutory_documents 25/03/16 TOTAL EXEMPTION FULL
2016-03-08 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-08 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-12 update statutory_documents 02/02/16 FULL LIST
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOB CHITHALAN
2015-10-15 update statutory_documents ARTICLES OF ASSOCIATION
2015-10-15 update statutory_documents ALTER ARTICLES 17/09/2015
2015-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-10-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-09-22 update statutory_documents 25/03/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-18 update statutory_documents 02/02/15 FULL LIST
2015-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-15 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 14/03/2013
2014-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 14/03/2013
2014-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 24/04/2013
2014-07-07 delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ
2014-07-07 delete sic_code 74990 - Non-trading company
2014-07-07 insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2014-07-07 insert sic_code 98000 - Residents property management
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-07-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-06-21 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-18 update statutory_documents 02/02/14 FULL LIST
2014-06-10 update statutory_documents FIRST GAZETTE
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-05-07 delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2014-05-07 insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ
2014-05-07 update registered_address
2014-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
2013-07-01 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-07-01 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-21 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES WILLIAM HASTELL
2013-03-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PAUL
2013-03-21 update statutory_documents DIRECTOR APPOINTED MR GEORGE DOUGLAS SIMPSON
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR JOB FRANCIS CHITHALAN
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURRIN
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOPER
2013-02-04 update statutory_documents 02/02/13 FULL LIST
2012-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-02-02 update statutory_documents 02/02/12 FULL LIST
2012-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-12-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 20/12/2011
2011-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES
2011-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TUNE
2011-02-02 update statutory_documents 02/02/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURRIN
2011-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2010-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 30/11/2010
2010-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O DAVID FITNESS & CO LTD 3 THE PARADE HIGH STREET FINDON WORTHING WEST SUSSEX BN14 0SU UNITED KINGDOM
2010-05-26 update statutory_documents 02/02/10 FULL LIST
2010-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOPER / 02/02/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TUNE / 02/02/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 02/02/2010
2010-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2010-05-06 update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED
2010-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FITNESS
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09
2009-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FITNESS / 01/07/2008
2009-03-10 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents DIRECTOR APPOINTED MICHAEL SOPER
2009-03-04 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HILARY MINNIE DICKINS LOGGED FORM
2009-01-31 update statutory_documents DIRECTOR APPOINTED SHEILA TUNE
2008-12-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PEGGY JOYCE JACOBSSON LOGGED FORM
2008-12-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SHEILA TUNE LOGGED FORM
2008-12-21 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HILARY MINNIE DICKINS LOGGED FORM
2008-12-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY DICKINS
2008-12-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEGGY JACOBSSON
2008-12-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA TUNE
2008-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08
2008-03-04 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07
2007-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2007-02-27 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents AUDITOR'S RESIGNATION
2005-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05
2004-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-14 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-24 update statutory_documents RETURN MADE UP TO 02/02/03; CHANGE OF MEMBERS
2002-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents NEW SECRETARY APPOINTED
2002-04-17 update statutory_documents SECRETARY RESIGNED
2002-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents RETURN MADE UP TO 02/02/02; CHANGE OF MEMBERS
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents NEW SECRETARY APPOINTED
2001-02-15 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-03 update statutory_documents DIRECTOR RESIGNED
2000-05-03 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents DIRECTOR RESIGNED
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-23 update statutory_documents RETURN MADE UP TO 02/02/00; CHANGE OF MEMBERS
1999-05-06 update statutory_documents NEW SECRETARY APPOINTED
1999-05-06 update statutory_documents SECRETARY RESIGNED
1999-02-18 update statutory_documents RETURN MADE UP TO 02/02/99; CHANGE OF MEMBERS
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 15 UPPER DRIVE EAST PRESTON WEST SUSSEX BN16 1QN
1998-02-09 update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1997-02-02 update statutory_documents RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-13 update statutory_documents DIRECTOR RESIGNED
1996-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents RETURN MADE UP TO 02/02/96; CHANGE OF MEMBERS
1995-12-11 update statutory_documents DIRECTOR RESIGNED
1995-12-11 update statutory_documents DIRECTOR RESIGNED
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 31 SOUTH STREET WORTHING WEST SUSSEX BN11 3AW
1994-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-06 update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-22 update statutory_documents DIRECTOR RESIGNED
1993-03-22 update statutory_documents RETURN MADE UP TO 02/02/93; CHANGE OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-06 update statutory_documents DIRECTOR RESIGNED
1992-03-06 update statutory_documents RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM: CARVELLE HOUSE 19 GORING ROAD WORTHING SUSSEX BN12 4AP
1991-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-15 update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
1991-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-04-23 update statutory_documents DIRECTOR RESIGNED
1990-04-23 update statutory_documents DIRECTOR RESIGNED
1990-04-23 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-07-29 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1963-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION