| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-22 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-22 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/09/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-21 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-23 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-15 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-08-10 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANN SAWYER-STONE |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE PRISMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-29 => 2016-06-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-23 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-24 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-13 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-23 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WAUGH / 23/02/2010 |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 |
| 1998-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
ELY HOUSE
37 DOVER STREET
LONDON
W1X 4AH |
| 1990-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/88 |
| 1990-04-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/89 |
| 1990-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents WD 13/05/88 PD 25/01/88---------
£ SI 2@1 |
| 1988-06-21 |
update statutory_documents WD 10/05/88 AD 21/04/88---------
£ SI 4@1=4
£ IC 2/6 |
| 1988-01-28 |
update statutory_documents ADOPT MEM AND ARTS 081287 |
| 1988-01-05 |
update statutory_documents COMPANY NAME CHANGED
CHIPNEXT LIMITED
CERTIFICATE ISSUED ON 05/01/88 |
| 1987-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-12-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |