CHART HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-10-07 delete address 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4AE
2023-10-07 insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2023-10-07 update registered_address
2023-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE UNITED KINGDOM
2023-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY DUGGAN / 13/09/2023
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2020-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-07 delete address HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON UNITED KINGDOM W1W 7FA
2017-02-07 insert address 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4AE
2017-02-07 update registered_address
2017-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07 update num_mort_outstanding 1 => 0
2016-09-07 update num_mort_satisfied 11 => 12
2016-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360012
2016-08-07 update num_mort_outstanding 3 => 1
2016-08-07 update num_mort_satisfied 9 => 11
2016-07-07 update num_mort_charges 11 => 12
2016-07-07 update num_mort_outstanding 2 => 3
2016-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360010
2016-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360011
2016-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007864360012
2016-05-12 delete address ONE SOUTHAMPTON STREET LONDON WC2R 0LR
2016-05-12 insert address HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON UNITED KINGDOM W1W 7FA
2016-05-12 update account_ref_month 12 => 3
2016-05-12 update accounts_next_due_date 2016-09-30 => 2016-12-31
2016-05-12 update registered_address
2016-03-18 update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016
2016-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM ONE SOUTHAMPTON STREET LONDON WC2R 0LR
2016-03-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
2015-12-07 delete address ONE SOUTHAMPTON STREET LONDON UNITED KINGDOM WC2R 0LR
2015-12-07 insert address ONE SOUTHAMPTON STREET LONDON WC2R 0LR
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-16 update statutory_documents 10/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update num_mort_charges 9 => 11
2015-07-07 update num_mort_outstanding 1 => 2
2015-07-07 update num_mort_satisfied 8 => 9
2015-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007864360010
2015-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007864360011
2015-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360009
2015-03-07 delete address UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX
2015-03-07 delete company_previous_name UNITED HOUSE GROUP LIMITED
2015-03-07 insert address ONE SOUTHAMPTON STREET LONDON UNITED KINGDOM WC2R 0LR
2015-03-07 update registered_address
2015-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-18 update statutory_documents 10/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update num_mort_charges 8 => 9
2014-06-07 update num_mort_outstanding 0 => 1
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
2014-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007864360009
2014-01-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-01-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-12-06 update statutory_documents 10/11/13 FULL LIST
2013-12-05 update statutory_documents DIRECTOR APPOINTED GILES DAVID
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 7 => 8
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2012-11-13 update statutory_documents 10/11/12 FULL LIST
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER
2011-12-06 update statutory_documents 10/11/11 FULL LIST
2011-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25 update statutory_documents ARTICLES OF ASSOCIATION
2010-11-11 update statutory_documents 10/11/10 FULL LIST
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID JONES
2010-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-26 update statutory_documents DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH
2010-03-26 update statutory_documents DIRECTOR APPOINTED JEFFREY WILLIAM ADAMS
2010-03-26 update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DUGGAN
2010-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER
2010-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
2010-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-10 update statutory_documents 10/11/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 10/11/2009
2009-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20 update statutory_documents SECTION 175(5) CA 2006 29/09/2008
2008-06-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-12 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-16 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24 update statutory_documents S366A DISP HOLDING AGM 15/12/04
2004-11-10 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-04-14 update statutory_documents NEW SECRETARY APPOINTED
2003-11-18 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-19 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26 update statutory_documents SECTION 394
2001-11-16 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-10 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-09 update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-27 update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-11-14 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/95
1995-02-08 update statutory_documents COMPANY NAME CHANGED UNITED HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 09/02/95
1995-02-06 update statutory_documents DIRECTOR RESIGNED
1994-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-14 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-27 update statutory_documents DIRECTOR RESIGNED
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-27 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1991-12-06 update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-12-18 update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
1990-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-02-19 update statutory_documents ADOPT MEM AND ARTS 06/02/90
1989-12-05 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
1989-09-13 update statutory_documents ALTER MEM AND ARTS 030889
1989-06-12 update statutory_documents £ IC 1831000/1828000 £ SR 3000@1=3000
1989-06-12 update statutory_documents RE PURCHASE OWN SHARES 10/05/89
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents £ IC 2611000/1831000 £ SR 780000@1=780000
1989-02-05 update statutory_documents 780000 @ £1 30/12/88
1988-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-18 update statutory_documents £ IC 2621730/2611000 £ SR 10730@1=10730
1988-02-23 update statutory_documents APPROVE CONTRACT 23/12/87
1987-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-11-05 update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-14 update statutory_documents DIRECTOR RESIGNED
1987-05-26 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1987-01-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85
1986-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1985-06-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1985-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/10/84
1985-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/10/83
1984-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/83
1984-08-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1982-04-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-04-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1982-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81
1982-04-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-05-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1980-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1979-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/77
1977-10-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1977-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1975-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1974-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-01-01 update statutory_documents CERTIFICATE OF INCORPORATION