SEVEN CHARLES STREET MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CESSATION OF SILVIA MARZOCCO PARACCHINI AS A PSC
2021-07-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/05/2021
2021-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOPO MARZOCCO / 31/12/2020
2021-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MARZOCCO / 31/12/2020
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SILVIA MARZOCCO PARACCHINI / 31/12/2020
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MARZOCCO / 03/12/2020
2020-10-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-09 delete address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2020-08-09 insert address HARBEN HOUSE 13A HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH
2020-08-09 update registered_address
2020-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2020-07-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN KOSEFF
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-19 update statutory_documents DIRECTOR APPOINTED MR PAOLO MARZOCCO
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019
2018-09-25 update statutory_documents DIRECTOR APPOINTED MR JACOPO MARZOCCO
2018-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARZOCCO PARACCHINI
2018-09-24 update statutory_documents CESSATION OF EDWARD SPENCER CHURCHILL AS A PSC
2018-09-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2018
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIA ABASHIDZE
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER CHURCHILL
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents DIRECTOR APPOINTED MR JOHN ROSS KIRBY
2017-05-05 update statutory_documents DIRECTOR APPOINTED MR ANDRIA ABASHIDZE
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNLEX LIMITED
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-20 update statutory_documents 31/12/14 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-10 update statutory_documents ADOPT ARTICLES 02/12/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents 31/12/13 NO MEMBER LIST
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOP BHULLAR
2013-01-03 update statutory_documents 31/12/12 NO MEMBER LIST
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-19 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON
2012-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
2012-01-12 update statutory_documents 31/12/11 NO MEMBER LIST
2011-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-07 update statutory_documents 31/12/10 NO MEMBER LIST
2010-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-25 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DRUMMOND / 22/01/2010
2010-01-25 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARUNLEX LIMITED / 22/01/2010
2010-01-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROOP BHULLAR / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALLEN / 22/01/2010
2010-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DRUMMOND
2009-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-20 update statutory_documents DIRECTOR APPOINTED ROOP BHULLAR
2009-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-22 update statutory_documents DIRECTOR RESIGNED
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents DIRECTOR RESIGNED
2007-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2007-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-05-25 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2005-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2002-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17 update statutory_documents AUDITOR'S RESIGNATION
2001-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-08-25 update statutory_documents S366A DISP HOLDING AGM 13/07/00
2000-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-05-16 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: SUITE A DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ
1998-08-13 update statutory_documents NEW SECRETARY APPOINTED
1998-08-13 update statutory_documents SECRETARY RESIGNED
1998-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM: C/O WILSON-SMITH & CO 55 ST JAMES'S STREET LONDON SW1A 1LA
1998-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents ALTER MEM AND ARTS 12/03/97
1997-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-03-15 update statutory_documents DIRECTOR RESIGNED
1996-03-15 update statutory_documents NEW SECRETARY APPOINTED
1996-03-15 update statutory_documents SECRETARY RESIGNED
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents AUDITOR'S RESIGNATION
1994-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM: CARE OF WILSON-SMITH & CO 59 ST JAMES'S STREET LONDON SW1A 1LL
1994-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-22 update statutory_documents S386 DISP APP AUDS 23/12/93
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1993-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM: MILLER BRENNER & CO SWISS COTTAGE 8-13 SWISS TERRACE FINCHLEY ROAD SWISS COTTAGE LONDON NW6 4RR
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1993-06-10 update statutory_documents ORDER OF COURT - RESTORATION 26/05/93
1990-12-04 update statutory_documents STRUCK OFF AND DISSOLVED
1990-08-14 update statutory_documents FIRST GAZETTE
1989-04-17 update statutory_documents FIRST GAZETTE
1987-05-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1986-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83
1986-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84
1986-08-01 update statutory_documents RETURN MADE UP TO 31/12/25; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-24 update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-02-11 update statutory_documents FIRST GAZETTE
1977-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION