| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents COMPANY BUSINESS 30/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009395740004 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATSWORTH FORGE GROUP LTD |
| 2022-01-19 |
update statutory_documents CESSATION OF CHATSWORTH FORGE AND ENGINEERING LTD AS A PSC |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-06-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-05-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATSWORTH FORGE AND ENGINEERING LTD |
| 2019-01-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 2018-07-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 2017-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 2017-06-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-04 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH WOOD |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KENNETH WOOD |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-27 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-08 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-10 |
update statutory_documents SECOND FILING WITH MUD 10/01/14 FOR FORM AR01 |
| 2014-02-05 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOBDEN |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009395740003 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN STEPHENS |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE STEPHENS |
| 2013-01-31 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
11 PALMEIRA MANSIONS, CHURCH ROAD, HOVE, SUSSEX BN3 2GA |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1971-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1971-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |