BURRELL BUILDINGS (CHARTWELL) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PUMPHREY
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-13 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-13 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-07 delete address 38, SALISBURY ROAD WORTHING SUSSEX
2019-04-07 insert address 38 SALISBURY ROAD WORTHING ENGLAND BN11 1RD
2019-04-07 update registered_address
2019-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 38, SALISBURY ROAD WORTHING SUSSEX
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR SUHAM ZAKI
2016-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PUMPHREY
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-07 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-05 update statutory_documents 22/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-07 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-19 update statutory_documents 22/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-05-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-04-30 update statutory_documents 22/04/14 FULL LIST
2014-02-14 update statutory_documents SECRETARY APPOINTED MR TREVOR PUMPHREY
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SWAN
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-13 update statutory_documents 22/04/13 FULL LIST
2012-08-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 22/04/12 FULL LIST
2011-12-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-09 update statutory_documents 22/04/11 FULL LIST
2011-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SWAN / 23/04/2010
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 22/04/10 FULL LIST
2009-08-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12 update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-24 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-22 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-28 update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19 update statutory_documents RETURN MADE UP TO 22/04/98; CHANGE OF MEMBERS
1997-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-06-23 update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-06 update statutory_documents SECRETARY RESIGNED
1996-08-06 update statutory_documents RETURN MADE UP TO 22/04/96; CHANGE OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17 update statutory_documents NEW SECRETARY APPOINTED
1995-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19 update statutory_documents NEW SECRETARY APPOINTED
1995-09-19 update statutory_documents SECRETARY RESIGNED
1995-09-19 update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17 update statutory_documents RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-29 update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 50 QUEEN ANNE STREET LONDON W1M OHQ
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92
1992-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-09-10 update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-10 update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS
1991-10-10 update statutory_documents RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS
1991-10-10 update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-09-16 update statutory_documents WD 30/08/88 AD 08/08/88--------- £ SI 18@5=90 £ IC 10/100
1988-09-16 update statutory_documents WD 30/08/88 AD 24/06/88--------- £ SI 8@1=8 £ IC 2/10
1988-08-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/06/88
1988-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-02 update statutory_documents ALTER MEM AND ARTS 240688
1988-07-28 update statutory_documents COMPANY NAME CHANGED VAULT PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/07/88
1988-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-06-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION