H.P. RENWICK (CHILGROVE) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOSEPH RENWICK / 17/03/2020
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
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
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-13 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-21 update statutory_documents 15/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-18 update statutory_documents 15/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_charges 0 => 2
2014-08-07 update num_mort_outstanding 0 => 2
2014-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008043800002
2014-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008043800001
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-27 update statutory_documents 15/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-03 update statutory_documents 15/03/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 15/03/12 FULL LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents 15/03/11 FULL LIST
2010-08-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 15/03/10 FULL LIST
2009-09-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM: CHILGROVE FARM CHILGROVE CHICHESTER WEST SUSSEX PO18 9HU
2006-04-03 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13 update statutory_documents NEW SECRETARY APPOINTED
2000-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-04 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-04 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17 update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-27 update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04 update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-15 update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-31 update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-24 update statutory_documents RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-07 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-14 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM: CHILGROVE FARM CHILGROVE CHICHESTER W SUSSEX PO18 9HU
1988-04-29 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-19 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION