CHAMBERS ENGINEERING SITE SERVICES LIMITED - History of Changes


DateDescription
2022-08-07 update company_status Active - Proposal to Strike off => Active
2022-07-21 update statutory_documents ORDER OF COURT - RESTORATION
2020-10-06 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2020-06-07 update company_status Active => Active - Proposal to Strike off
2020-06-02 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-05-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2019-07-07 delete sic_code 71129 - Other engineering activities
2019-07-07 insert sic_code 74990 - Non-trading company
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-07 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-04 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-07-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-08-28 => 2017-06-28
2016-06-01 update statutory_documents 31/05/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-12 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-12 update statutory_documents 31/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-08-28
2014-08-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HOLMES WIDLAKE 3 SHARROW LANE SHEFFIELD S11 8AE ENGLAND
2014-08-29 update statutory_documents 31/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-10-02 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-02 update statutory_documents 07/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 2852 - General mechanical engineering
2013-06-22 insert sic_code 71129 - Other engineering activities
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-12-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 07/08/12 FULL LIST
2011-12-29 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-12 update statutory_documents 07/08/11 FULL LIST
2011-04-06 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents SAIL ADDRESS CREATED
2010-08-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18 update statutory_documents 07/08/10 FULL LIST
2010-04-08 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-19 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-09-13 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM: DINNINGTON BUSINESS CENTRE UNIT 43 OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX
2004-08-12 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-29 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents NEW SECRETARY APPOINTED
2003-04-24 update statutory_documents SECRETARY RESIGNED
2003-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-15 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-13 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-05 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-12 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1997-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-02 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-05 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents AUDITOR'S RESIGNATION
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-26 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94
1994-08-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-22 update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 7 LINGODELL CLOSE LAUGHTON EN LE MORTHERN DINNINGTON,NR. SHEFFIELD SOUTH YORKSHIRE S31 7ZD
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-04 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents S386 DISP APP AUDS 02/02/93
1993-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-01 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 918 HERRIES ROAD WADSLEY BRIDGE SHEFFIELD S6 1QW
1992-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-11 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS; AMEND
1991-08-21 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-20 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-26 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-30 update statutory_documents COMPANY NAME CHANGED W. CHAMBERS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 30/12/88
1988-12-14 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/87 FROM: CATLEY ROAD SHEFFIELD S9 5JF
1987-08-25 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM: RABOK WORKS OUGHTIBRIDGE LANE OUGHTIBRIDGE NR SHEFFIELD
1987-07-06 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85