Date | Description |
2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BALL |
2023-06-06 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BALL |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENCER NYE |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFITHS |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER NYE |
2021-06-10 |
update statutory_documents SECRETARY APPOINTED MR SPENCER NYE |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-07 |
delete company_previous_name CHARTWELL CONSTRUCTION PRODUCTS LIMITED |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update statutory_documents 24/05/16 FULL LIST |
2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-07 |
delete company_previous_name PRECINCT PAVIORS LIMITED |
2015-06-02 |
update statutory_documents 24/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-17 |
update statutory_documents 24/05/14 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 |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-31 |
update statutory_documents 24/05/13 FULL LIST |
2012-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-29 |
update statutory_documents 24/05/12 FULL LIST |
2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents 24/05/11 FULL LIST |
2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-11 |
update statutory_documents 24/05/10 FULL LIST |
2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART |
2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
2001-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
ROUGHETTS ROAD
RYARSH
WEST MALLING
KENT ME19 5LR |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-25 |
update statutory_documents COMPANY NAME CHANGED
CHARTWELL CONSTRUCTION PRODUCTS
LIMITED
CERTIFICATE ISSUED ON 26/03/99 |
1998-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
1998-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
289/293 HIGH HOLBORN
LONDON WC1V 7HU |
1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents COMPANY NAME CHANGED
PRECINCT PAVIORS LIMITED
CERTIFICATE ISSUED ON 04/05/95 |
1995-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-05-03 |
update statutory_documents ADOPT MEM AND ARTS 25/04/95 |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/93 |
1992-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-01 |
update statutory_documents COMPANY NAME CHANGED
RYARSH BRICK COMPANY LIMITED
CERTIFICATE ISSUED ON 01/11/86 |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |