CHARTER PROJECTS (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-27 => 2025-03-27
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-26 => 2024-03-27
2023-06-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 update account_ref_day 28 => 27
2023-04-07 update accounts_next_due_date 2023-03-28 => 2023-06-26
2023-03-26 update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-07 update accounts_next_due_date 2022-09-06 => 2023-03-28
2022-07-12 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-07-07 update account_ref_day 29 => 28
2022-07-07 update accounts_next_due_date 2022-06-16 => 2022-09-06
2022-06-06 update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-16
2022-03-16 update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-07 update num_mort_charges 31 => 32
2021-04-07 update num_mort_outstanding 2 => 1
2021-04-07 update num_mort_satisfied 29 => 31
2021-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720032
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720030
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720031
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-04-07 delete address SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2020-04-07 insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update num_mort_outstanding 7 => 2
2020-04-07 update num_mort_satisfied 24 => 29
2020-04-07 update registered_address
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720028
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720029
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2020-03-07 update company_status In Administration => Active
2020-03-07 update num_mort_charges 29 => 31
2020-03-07 update num_mort_outstanding 5 => 7
2020-02-13 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-02-11 update statutory_documents NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1
2020-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720030
2020-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720031
2020-02-04 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-01-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2020-01-07 delete address 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2RD
2020-01-07 insert address SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY
2020-01-07 update company_status Active => In Administration
2020-01-07 update registered_address
2019-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD ENGLAND
2019-12-18 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009280,00018450
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-07 update num_mort_charges 27 => 29
2017-11-07 update num_mort_satisfied 22 => 24
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720028
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720029
2017-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BAYLIS
2017-04-26 delete address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB
2017-04-26 insert address 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2RD
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update registered_address
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-07 update statutory_documents 14/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-20 update statutory_documents 14/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-04 update statutory_documents 14/05/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-20 update statutory_documents 14/05/13 FULL LIST
2013-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-21 update statutory_documents 14/05/12 FULL LIST
2012-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-23 update statutory_documents 14/05/11 FULL LIST
2011-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA BAYLIS
2010-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD BAYLIS
2010-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-07 update statutory_documents 14/05/10 FULL LIST
2010-01-13 update statutory_documents DIRECTOR APPOINTED MARGARET MARIA JONES
2009-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-29 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-08-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-06-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-06-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
2008-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2007-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06 update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-06-30 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-16 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-27 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-27 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-24 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-28 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-29 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-14 update statutory_documents AUDITOR'S RESIGNATION
1998-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 12 JOHN STREET LONDON WC1N 2EB
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1996-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-10 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-22 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-05 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-06-15 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-11-21 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-02 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-16 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1988-01-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents FIRST GAZETTE
1987-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-29 update statutory_documents RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1985-07-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/85
1983-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-01-18 update statutory_documents ALTER MEM AND ARTS