CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-10-16 update statutory_documents DIRECTOR APPOINTED EMILY HELENE HUTCHISON
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL ANDERSON
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUNDE AWODERU / 18/10/2021
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BOOTHROYD
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN ISRAEL LEVEY / 02/11/2020
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAQSOOD MALIK
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENJAMIN ISRAEL LEVEY
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSOOD MALIK / 21/11/2017
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LEE ANDERSON / 21/11/2017
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GARCIA
2017-09-05 update statutory_documents DIRECTOR APPOINTED RACHEL BOOTHROYD
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2017-03-23 => 2017-12-30
2017-01-07 update account_ref_day 31 => 30
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-03-23
2017-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-11 update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LEE ANDERSON
2016-01-07 delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL
2016-01-07 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-12-07 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL
2015-12-07 update registered_address
2015-12-04 update statutory_documents 15/11/15 NO MEMBER LIST
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CAMM-JONES
2015-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-10-19 update statutory_documents DIRECTOR APPOINTED DR FERNANDO ARAUJO GARCIA
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-05 update statutory_documents DIRECTOR APPOINTED MR MAQSOOD MALIK
2015-03-24 update statutory_documents CHANGE PERSON AS DIRECTOR
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMAS-MERRILLS
2015-01-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL
2015-01-07 insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-11 update statutory_documents 15/11/14 NO MEMBER LIST
2014-09-07 delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-09-07 insert address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL
2014-09-07 update registered_address
2014-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SAMUEL CAMM-JONES
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLA PROCKTOR
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PROCKTOR
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-22 update statutory_documents 15/11/13 NO MEMBER LIST
2013-08-01 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-19 update statutory_documents 15/11/12 NO MEMBER LIST
2012-06-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-11-25 update statutory_documents 15/11/11 NO MEMBER LIST
2011-11-23 update statutory_documents DIRECTOR APPOINTED MR TUNDE AWODERU
2011-11-21 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TOMAS-MERRILLS
2011-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUNDE AWODERU
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JALEES
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GARCIA
2011-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE REGIS
2011-07-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-22 update statutory_documents 15/11/10 NO MEMBER LIST
2010-10-06 update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA JALEES
2010-07-15 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-11-27 update statutory_documents 15/11/09 NO MEMBER LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA PROCKTOR / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FERNANDO ARAUJO GARCIA / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANOJAN REGIS / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PROCKTOR / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUNDE AWODERU / 01/10/2009
2009-08-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08
2008-11-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHAEL ANDERSON
2008-10-07 update statutory_documents DIRECTOR APPOINTED FERNANDO ARAVJO GARCIA
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON WALSHE
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE ETTINGHAUSEN
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03 update statutory_documents NEW SECRETARY APPOINTED
2007-03-03 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05
2004-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04
2004-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03
2003-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-01 update statutory_documents DIRECTOR RESIGNED
2003-04-26 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02
2002-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-29 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01
2001-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents SECRETARY RESIGNED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW SECRETARY APPOINTED
2001-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW SECRETARY APPOINTED
2000-07-14 update statutory_documents SECRETARY RESIGNED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
1999-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98
1998-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96
1996-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94
1994-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-23 update statutory_documents DIRECTOR RESIGNED
1994-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93
1993-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-16 update statutory_documents DIRECTOR RESIGNED
1992-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92
1992-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91
1991-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 9 BEDFORD ROW LONDON WC1R 4BU
1990-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/89
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/88
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 6 WARDNELE PLACE CARTER LANE LONDON EC4V 5HR
1987-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-11 update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION