| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-05-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-05-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name CHAMBER ENTERPRISE (HUMBER) LTD. |
| 2016-10-07 |
update name CHAMBER ENTERPRISE (HUMBER) LTD. => CHAMBER INVESTMENTS AND ENTERPRISE (HUMBER) LTD. |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED CHAMBER ENTERPRISE (HUMBER) LTD.
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-14 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-02 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2015-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA ELISE DENNISON |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WARRAN |
| 2014-08-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN WARRAN |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA LOWTON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-20 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED SAMANTHA ELISE LOWTON |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN SWEETING |
| 2012-04-18 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-06-28 |
update statutory_documents COMPANY NAME CHANGED HULL AREA BUSINESS ADVICE CENTRE LIMITED
CERTIFICATE ISSUED ON 28/06/11 |
| 2011-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-15 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HULL AND HUMBER CHAMBER OF COMMERCE INDUSTRY AND SHIPPING / 14/03/2011 |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN SPENCER KELLY |
| 2010-12-20 |
update statutory_documents SECRETARY APPOINTED JEAN SWEETING |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PONTONE |
| 2010-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-16 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2009-02-26 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
THE ENTERPRISE CENTRE
SAMMAN HOUSE
4 BOWLALLEY LANE HULL
EAST YORKSHIRE
HU1 1XR |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED HULL AND HUMBER CHAMBER OF COMMERCE INDUSTRY AND SHIPPING |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HOWARD |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HANSOM |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL O'CONNOR |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HAMER |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN PONTONE |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMA HAMBY |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER KING |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SLOAN |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HANSLIP |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC HOPE |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/01 |
| 2001-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
BUSINESS LINK
34-38 BEVERLEY`ROAD
KINGSTON UPON HULL
EAST YORKSHIRE HU3 1YE |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/00 |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/99 |
| 1998-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/98 |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/97 |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/96 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/95 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/93 FROM:
24 ANLABY ROAD
KINGSTON-UPON-HULL
N. HUMBERSIDE
HU1 2PA |
| 1993-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/93 |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/92 |
| 1991-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/91 |
| 1991-05-10 |
update statutory_documents S252 DISP LAYING ACC 02/04/91 |
| 1990-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/90 |
| 1989-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |