CHARD PROPERTIES (WIRRAL) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-05 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-05 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HENNITY
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HENNITY
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-01 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-06-15 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-15 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-15 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-01 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-22 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-24 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-12-07 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-11-04 update statutory_documents 07/09/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 17 BURRELL CLOSE PRENTON BIRKENHEAD MERSEYSIDE CH42 8QE
2014-11-07 insert address 221 GOLDHAWK ROAD LONDON W12 8ER
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 17 BURRELL CLOSE PRENTON BIRKENHEAD MERSEYSIDE CH42 8QE
2014-10-21 update statutory_documents 07/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-11-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-10-08 update statutory_documents 07/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-23 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-05-21 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 07/09/12 FULL LIST
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 07/09/11 FULL LIST
2011-04-19 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 07/09/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HENNITY / 01/09/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENNITY / 01/09/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TRIMBLE / 01/09/2010
2010-04-30 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-10-15 update statutory_documents 07/09/09 FULL LIST
2009-05-01 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-10-24 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-29 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31 update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-01 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20 update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-02 update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03 update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-01 update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 205/207 CHURCH STREET BLACKPOOL LANCS FY1 3PA
2000-11-07 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-08 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-09 update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-21 update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-26 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-02 update statutory_documents RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
1995-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-28 update statutory_documents RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-09-23 update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-09-29 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-27 update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM: POULSOMS CHARTERED ACCOUNTANTS CHANCERY HOUSE 96 PARADISE STREET LIVERPOOL L1 5BA
1991-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-23 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-29 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-11-02 update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-10-12 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-08-13 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85