Date | Description |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TYLER |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-01-14 |
update statutory_documents SUBMISSION OF ACCOUNTS 04/01/2023 |
2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BEATTON |
2018-10-12 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT BEATTON |
2018-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGRIDGE |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BEATTON |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2017-01-07 |
delete address WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
2017-01-07 |
insert address NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
2017-01-07 |
update registered_address |
2016-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2016 FROM
WALLSIDE HOUSE
12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG |
2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-04 |
update statutory_documents 01/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-18 |
update statutory_documents 01/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-12-07 |
delete company_previous_name CHH TRUSTEES LIMITED |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN THOMAS TYLER |
2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNY |
2013-03-05 |
update statutory_documents 01/03/13 FULL LIST |
2012-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-03-02 |
update statutory_documents 01/03/12 FULL LIST |
2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-03-15 |
update statutory_documents 01/03/11 FULL LIST |
2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-03-02 |
update statutory_documents 01/03/10 FULL LIST |
2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
2008-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-12-28 |
update statutory_documents CONSENT FOR SHORT NOTIC 14/12/05 |
2005-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EG |
2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2002-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2001-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
2000-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
2000-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
1998-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
1997-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1997-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-16 |
update statutory_documents SECRETARY RESIGNED |
1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS; AMEND |
1996-03-28 |
update statutory_documents ADOPT MEM AND ARTS 26/03/96 |
1996-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
1996-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1996-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/96 |
1995-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-15 |
update statutory_documents SECRETARY RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
1995-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1995-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
1994-11-08 |
update statutory_documents COMPANY NAME CHANGED
CHH TRUSTEES LIMITED
CERTIFICATE ISSUED ON 09/11/94 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
84 CALVERLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 2UP |
1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |