| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED REVEREND JAMES STEWART PACEY |
| 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 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BEWICK GUY |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLIN |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED THE VERY REVEREND SARAH ROMILLY DENNER BROWN |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MARY CLAIRE BREAY |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARLEY |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED BISHOP RICHARD CHARLES JACKSON |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED HENRY RICHARD GEERS COTTERELL |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHELLE BROWN |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET SARAH CLAY / 13/04/2021 |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAVINOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHITHAM |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET SARAH CLAY / 11/11/2017 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GILES HOWARD MANDELBROTE |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN EVANS |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET SARAH CLAY |
| 2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARBUTHNOTT |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN ANDREWS |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-19 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIDDIS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED GP CAPT JULIAN ROBERT ANDREWS |
| 2013-02-19 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KENT |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSIN SCZERINA CLIVE |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRIEVE |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PRICE |
| 2011-02-02 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LORDING |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT |
| 2010-10-12 |
update statutory_documents SECRETARY APPOINTED STEVEN KENT |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEESLEY |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED SIMUN DAUD ARBUTHNOTT |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COTTERELL |
| 2010-03-02 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-03-01 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD ANTHONY MARTIN PRIDDIS / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIEVE / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN HENRY GEERS COTTERELL / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 26/02/2010 |
| 2009-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED REVERANT CANON CHRISTOPHER PULLIN |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM JAMES CHITHAM |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOGG |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VAL HAMER |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/92 |
| 1992-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1990-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/90 FROM:
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents ADOPT MEM AND ARTS 16/05/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
CHARIS (9) LIMITED
CERTIFICATE ISSUED ON 16/05/90 |
| 1990-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |