Date | Description |
2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR BEHDAD EGHBALI |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHELSEA FC HOLDINGS LIMITED / 30/05/2022 |
2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOLDSTEIN |
2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK |
2022-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-08 |
update statutory_documents ADOPT ARTICLES 30/06/2022 |
2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA FC HOLDINGS LIMITED |
2022-06-13 |
update statutory_documents CESSATION OF FORDSTAM LIMITED AS A PSC |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
2022-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-05-11 |
update account_category FULL => SMALL |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALEXANDER |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MICHAEL BUCK |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BONINGTON |
2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN GERALD BONINGTON |
2015-08-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER IAN ALEXANDER |
2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW |
2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SHAW |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-22 |
update statutory_documents 29/12/13 FULL LIST |
2013-10-07 |
delete company_previous_name ARTHUR BROWN(FULHAM)LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-01-18 |
update statutory_documents 29/12/12 FULL LIST |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-01-04 |
update statutory_documents 29/12/11 FULL LIST |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-01-26 |
update statutory_documents 29/12/10 FULL LIST |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-01-06 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SHAW / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ALEXANDER / 06/01/2010 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE SHAW / 06/01/2010 |
2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
STAMFORD BRIDGE GROUNDS
FULHAM ROAD
LONDON
SW6 1HS |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1998-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-15 |
update statutory_documents ALTER MEM AND ARTS 28/11/97 |
1997-12-15 |
update statutory_documents DEBENTURE BONDS 28/11/97 |
1997-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-03-24 |
update statutory_documents S252 DISP LAYING ACC 02/03/94 |
1994-03-24 |
update statutory_documents S366A DISP HOLDING AGM 02/03/94 |
1994-03-24 |
update statutory_documents S386 DISP APP AUDS 02/03/94 |
1994-03-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/03/94 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-09-30 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR BROWN(FULHAM)LIMITED
CERTIFICATE ISSUED ON 01/10/93 |
1993-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS |
1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-01-24 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-12 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-03-19 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
1987-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
1984-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
1964-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |