| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING E2 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6UP |
| 2024-04-07 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-02-09 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-09-27 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-04-07 |
delete address BUILDING E3 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 2023-04-07 |
insert address BUILDING E2 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6UP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
BUILDING E3 RONALD HOUSE FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6UP |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-06 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 15000 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update num_mort_outstanding 5 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 4 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-07 |
update account_category FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2020-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM FRANS TROOST |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address BUILDING E3 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6UP |
| 2014-12-07 |
insert address BUILDING E3 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address FRANS HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 2014-09-07 |
insert address BUILDING E3 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6UP |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
FRANS HOUSE
FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6UP |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-29 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANS TROOST / 20/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 20/11/2009 |
| 2009-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-09-20 |
update statutory_documents SECRETARY APPOINTED MR IAN SMITH |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN TROOST |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents COMPANY NAME CHANGED
ERMS (UK) LIMITED
CERTIFICATE ISSUED ON 21/12/06 |
| 2006-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
UNIT 5D9 JUNIPER HOUSE
BROOKMILL ROAD
LONDON
SE8 4HR |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
FRANS HOUSE
FENTON WAY
CHATTERIS
CAMBRIDGESHIRE PE16 6UP |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/00 |
| 2001-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
COMMON LANE
WITCHFORD
ELY
CAMBRIDGESHIRE CB6 2HZ |
| 2000-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM:
SUITE 12, MANOR MEWS
BRIDGE STREET
ST IVES
CAMBS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/89 FROM:
DUKE HOUSE
DUKE STREET
BEDFORD
MK40 3HR |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents COMPANY NAME CHANGED
CHARGEDARE LIMITED
CERTIFICATE ISSUED ON 02/09/86 |
| 1986-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |