CHINWHEY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2022-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH 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
2021-06-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-04-07 insert sic_code 74990 - Non-trading company
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-12-07 delete address WILLIS HOUSE WILLIS ROAD PORTSMOUTH HAMPSHIRE PO1 1AT
2020-12-07 insert address 601 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE
2020-12-07 update registered_address
2020-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM WILLIS HOUSE WILLIS ROAD PORTSMOUTH HAMPSHIRE PO1 1AT
2020-11-11 update statutory_documents CESSATION OF DOROTHY EILEEN PENN AS A PSC
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY PENN
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-10-31
2020-06-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-07 update num_mort_outstanding 1 => 0
2020-02-07 update num_mort_satisfied 0 => 1
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-13 update statutory_documents SECRETARY APPOINTED MR GARETH JAMES PENN
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY PENN
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-08 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-03 update statutory_documents 30/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-10 update statutory_documents 30/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES PENN
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-03 update statutory_documents 30/01/14 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
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-24 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-31 update statutory_documents 30/01/13 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 30/01/12 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 30/01/11 FULL LIST
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 30/01/10 FULL LIST
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 10/11/06 TO 31/12/06
2007-02-01 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/11/05
2006-03-16 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/11/04
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/11/03
2004-02-11 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02
2003-02-10 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01
2002-02-13 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM: STANHOPE HOUSE STANHOPE ROAD PORTSMOUTH HAMPSHIRE PO1 1DS
2001-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/00
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 101 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 1BQ
2001-02-07 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/99
2000-02-17 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/98
1999-03-03 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/97
1998-02-26 update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/96
1997-03-05 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/95
1996-02-09 update statutory_documents RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/94
1995-02-23 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/93
1994-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-19 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/92
1993-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-16 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/91
1992-02-05 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/90
1991-03-05 update statutory_documents S386 DISP APP AUDS 06/02/91
1991-02-28 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1991-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/89
1990-05-29 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/88
1989-09-14 update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/87
1989-07-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FIRST GAZETTE
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/86
1987-02-19 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/85
1976-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION