CHELSEA LAND DEVELOPMENTS LIMITED - History of Changes


Date Description
2019-03-19 update statutory_documents DIRECTOR APPOINTED MR SANJAY PATEL
2019-03-14 delete otherexecutives JEREMY GEORGE BENTLEY
2019-03-14 delete person JEREMY GEORGE BENTLEY
2018-10-31 update statutory_documents DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country HUGH RICHARD SEABORN: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country JEREMY GEORGE BENTLEY: ENGLAND => UNITED KINGDOM
2017-11-05 delete otherexecutives RICHARD JOHN GRANT
2017-11-05 delete person RICHARD JOHN GRANT
2017-11-05 insert otherexecutives JEREMY GEORGE BENTLEY
2017-11-05 insert person JEREMY GEORGE BENTLEY
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2015-12-07 delete address 18 CADOGAN GARDENS LONDON SW3 2RP
2015-12-07 insert address 10 DUKE OF YORK SQUARE LONDON ENGLAND SW3 4LY
2015-12-07 update registered_address
2015-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 18 CADOGAN GARDENS LONDON SW3 2RP
2015-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015
2015-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015
2015-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03 update statutory_documents 24/08/15 FULL LIST
2014-10-07 update account_category FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-09-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28 update statutory_documents 24/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04 update statutory_documents 24/08/13 FULL LIST
2013-06-28 update person_usual_residence_country RICHARD JOHN GRANT: U.K. => UNITED KINGDOM
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
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
2012-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29 update statutory_documents 24/08/12 FULL LIST
2011-09-06 update statutory_documents 24/08/11 FULL LIST
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02 update statutory_documents 24/08/10 FULL LIST
2010-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009
2009-09-08 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CORBYN
2008-12-29 update statutory_documents DIRECTOR APPOINTED HUGH RICHARD SEABORN
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11 update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-13 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents NEW SECRETARY APPOINTED
2003-12-15 update statutory_documents SECRETARY RESIGNED
2003-09-10 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-30 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/95
1994-09-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
1994-09-09 update statutory_documents S386 DISP APP AUDS 24/08/94
1994-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-09 update statutory_documents ALTER MEM AND ARTS 24/08/94
1994-09-06 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-21 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-09-29 update statutory_documents DIRECTOR RESIGNED
1992-09-29 update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1991-09-20 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1990-09-17 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-10-05 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-10-11 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1988-07-25 update statutory_documents WD 09/06/88 AD 29/04/88--------- £ SI 99900@1=99900 £ IC 100/100000
1988-07-22 update statutory_documents £ NC 100/100000
1988-07-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/87
1988-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 28A CADOGAN SQUARE LONDON SW1
1988-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-01-25 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-06-19 update statutory_documents COMPANY NAME CHANGED CHEDGER DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 17/06/87
1987-01-10 update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1986-07-05 update statutory_documents NEW DIRECTOR APPOINTED