THE GLOUCESTERSHIRE CHEST FUND LIMITED - History of Changes


DateDescription
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
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
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-12 update statutory_documents DIRECTOR APPOINTED MS MICHELLE JEFFERIES
2020-04-05 update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE GRAY
2019-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMORE
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
2019-07-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-23 delete otherexecutives JULIE DARWIN
2018-06-23 delete otherexecutives MICHELLE JEFFERIES
2018-06-23 delete person JULIE DARWIN
2018-06-23 delete person MICHELLE JEFFERIES
2018-06-23 update number_of_registered_officers 11 => 9
2018-06-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DARWIN
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JEFFERIES
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-04 delete otherexecutives BERNARD ALAN COOPER
2017-11-04 delete person BERNARD ALAN COOPER
2017-11-04 insert otherexecutives BEVERLEY GRAY
2017-11-04 insert person BEVERLEY GRAY
2017-10-11 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY GRAY
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD COOPER
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country BERNARD ALAN COOPER: ENGLAND => GREAT BRITAIN
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-22 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-07 delete otherexecutives NORMAN CADOGAN MITCHELL
2016-04-07 delete otherexecutives ROY WILLIAM LAMB
2016-04-07 delete person NORMAN CADOGAN MITCHELL
2016-04-07 delete person ROY WILLIAM LAMB
2016-04-07 insert otherexecutives JULIE DARWIN
2016-04-07 insert otherexecutives MICHELLE JEFFERIES
2016-04-07 insert person JULIE DARWIN
2016-04-07 insert person MICHELLE JEFFERIES
2016-02-24 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE JEFFERIES
2016-02-24 update statutory_documents DIRECTOR APPOINTED MRS JULIE DARWIN
2016-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL
2015-12-09 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-09 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-26 update statutory_documents 05/11/15 NO MEMBER LIST
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LAMB
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-01 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-10 delete person TERENCE STANLEY ADAMS
2015-03-10 delete secretary TERENCE STANLEY ADAMS
2015-03-10 insert person NEIL WATSON ROBERTS
2015-03-10 insert secretary NEIL WATSON ROBERTS
2015-02-18 update statutory_documents DIRECTOR APPOINTED NEIL WATSON ROBERTS
2015-02-07 delete address HAZLEMERE TEWKESBURY ROAD, DOWN HATHERLEY GLOUCESTER GLOUCESTERSHIRE GL2 9PY
2015-02-07 insert address 68 CHAMBERLAIN ROAD LLANDAFF NORTH CARDIFF CF14 2LX
2015-02-07 update registered_address
2015-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM HAZLEMERE TEWKESBURY ROAD, DOWN HATHERLEY GLOUCESTER GLOUCESTERSHIRE GL2 9PY
2015-01-21 update statutory_documents SECRETARY APPOINTED DR NEIL WATSON ROBERTS
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE ADAMS
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-14 update statutory_documents 05/11/14 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-08 delete otherexecutives FIONA MORAG MOIRA MILES
2014-03-08 delete person FIONA MORAG MOIRA MILES
2014-03-08 update number_of_registered_officers 12 => 11
2014-03-08 update person_identity_version ANDREW JAMES WHITE: 0001 => 0002
2014-03-08 update person_identity_version NORMAN CADOGAN MITCHELL: 0001 => 0002
2014-03-08 update person_usual_residence_country ANANTHAKRISHNAN RAGHURAM: null => ENGLAND
2014-03-08 update person_usual_residence_country ANDREW JAMES WHITE: null => ENGLAND
2014-03-08 update person_usual_residence_country BERNARD ALAN COOPER: null => ENGLAND
2014-03-08 update person_usual_residence_country IAN LIND MORTIMORE: null => ENGLAND
2014-03-08 update person_usual_residence_country ROY WILLIAM LAMB: null => ENGLAND
2014-03-08 update person_usual_residence_country SIMON MESSAGE: null => ENGLAND
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILES
2013-12-01 update statutory_documents 05/11/13 NO MEMBER LIST
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN COOPER / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JAMES WHITE / 01/09/2010
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROY WILLIAM LAMB / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANANTHAKRISHNAN RAGHURAM / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN LIND MORTIMORE / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MESSAGE / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORAG MOIRA MILES / 01/10/2009
2013-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CADOGAN MITCHELL / 01/09/2010
2013-08-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-21 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-12 update statutory_documents 05/11/12
2012-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02 update statutory_documents 05/11/11
2011-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WIGGINS / 08/10/2011
2011-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR
2011-11-11 update statutory_documents DIRECTOR APPOINTED KAREN ELIZABETH WIGGINS
2011-06-16 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB
2010-12-07 update statutory_documents 05/11/10
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY CAMBELL
2010-06-22 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-12 update statutory_documents DIRECTOR APPOINTED DOCTOR MICHAEL STEPHEN CARROLL WEBB
2010-04-27 update statutory_documents ALTER ARTICLES 23/02/2010
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSCOE
2009-11-14 update statutory_documents 05/11/09
2009-06-15 update statutory_documents 31/12/08 PARTIAL EXEMPTION
2008-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08
2008-07-31 update statutory_documents 31/12/07 PARTIAL EXEMPTION
2008-05-09 update statutory_documents ALTER ARTICLES 21/12/2007
2008-02-28 update statutory_documents DIRECTOR APPOINTED FIONA MORAG MOIRA MILES
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25 update statutory_documents DIRECTOR RESIGNED
2007-06-25 update statutory_documents DIRECTOR RESIGNED
2007-02-22 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02
2002-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM: RIDGEWAY HOUSE 6 RIDGEWAY ROAD LONG ASHTON BRISTOL NORTH SOMERSET BS18 9EU
2000-01-31 update statutory_documents NEW SECRETARY APPOINTED
1999-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/99
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1998-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96
1996-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93
1993-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92
1992-06-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION