CHETPLAN PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-07 delete address BELL COTTAGE BELL COMMON EPPING ESSEX CM16 4DQ
2020-05-07 insert address 27 THEYDON BOWER BOWER HILL EPPING ESSEX CM16 7AB
2020-05-07 update registered_address
2020-05-05 update statutory_documents DIRECTOR APPOINTED MRS BREDA ANTOINETTE COOPER
2020-05-05 update statutory_documents CESSATION OF MICHAEL JOHN COOPER AS A PSC
2020-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2020-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREDA COOPER
2020-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM BELL COTTAGE BELL COMMON EPPING ESSEX CM16 4DQ
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, 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
2018-07-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-22 update statutory_documents 15/09/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-11-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 15/09/14 FULL LIST
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 delete sic_code 70229 - Management consultancy activities other than financial management
2013-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-30 update statutory_documents 15/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
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
2012-10-29 update statutory_documents 15/09/12 FULL LIST
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-07 update statutory_documents 15/09/11 FULL LIST
2011-06-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 15/09/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOPER / 15/09/2010
2010-08-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-25 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM: BELL COTTAGE BELL COMMON HIGH ROAD EPPING ESSEX CM16 4DQ
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03 update statutory_documents RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16 update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-17 update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-28 update statutory_documents RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-04 update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/93 FROM: TEN STATION ROAD EPPING ESSEX CM16 4HF
1993-10-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12 update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-24 update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM: PROSPECT HOUSE 17 LOWER CLAPTON ROAD LONDON E5 ONS
1993-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-03 update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-31 update statutory_documents RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
1991-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-20 update statutory_documents DIRECTOR RESIGNED
1989-10-25 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-28 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1988-05-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-03-04 update statutory_documents FIRST GAZETTE
1982-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION