CHANNING LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-02-24 update statutory_documents DIRECTOR APPOINTED MS DAISEY ELIZABETH RAYNER
2020-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARCLAY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
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
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-05-12 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-04-07 insert otherexecutives ALEXANDRA POPOFF
2016-04-07 insert otherexecutives CHARLES BARCLAY
2016-04-07 insert person ALEXANDRA POPOFF
2016-04-07 insert person CHARLES BARCLAY
2016-04-07 update number_of_registered_officers 5 => 8
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR CHARLES BARCLAY
2016-03-16 update statutory_documents DIRECTOR APPOINTED MRS KIM BARCLAY
2016-03-16 update statutory_documents 09/01/16 FULL LIST
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BARCLAY
2016-02-25 update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA POPOFF
2016-02-25 update statutory_documents SECRETARY APPOINTED MR NICHOLAS OLIVER RUNECKLES
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER RUNECKLES / 15/12/2012
2015-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2015-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-20 delete otherexecutives MICHAEL DAVID BERG
2015-08-20 delete otherexecutives SUSAN FRANCES LOWE
2015-08-20 delete person MICHAEL DAVID BERG
2015-08-20 delete person SUSAN FRANCES LOWE
2015-08-20 update number_of_registered_officers 7 => 5
2015-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERG
2015-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWE
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-26 update statutory_documents 09/01/15 FULL LIST
2014-10-10 delete otherexecutives PAULA HANOKA GONZALEZ
2014-10-10 delete person PAULA HANOKA GONZALEZ
2014-10-10 insert otherexecutives NEVINE EL-SHERBINI
2014-10-10 insert person NEVINE EL-SHERBINI
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents DIRECTOR APPOINTED MISS NEVINE EL-SHERBINI
2014-09-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GONZALEZ
2014-06-08 update person_usual_residence_country MICHAEL DAVID BERG: UK => ENGLAND
2014-03-08 delete otherexecutives NICOLA JANE GATHERCOLE
2014-03-08 delete person NICOLA JANE GATHERCOLE
2014-03-08 insert otherexecutives PAULA HANOKA GONZALEZ
2014-03-08 insert person PAULA HANOKA GONZALEZ
2014-03-08 update person_title MICHAEL DAVID BERG: EVENT DIRECTOR; Director => CREATIVE DIRECTORDIRECTOR; Director
2014-03-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-03-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-02-06 update statutory_documents DIRECTOR APPOINTED MS PAULA HANOKA GONZALEZ
2014-02-06 update statutory_documents 09/01/14 FULL LIST
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BERG / 22/03/2013
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GATHERCOLE
2013-11-13 delete person NICOLA GATHERCOLE
2013-11-13 delete secretary NICOLA GATHERCOLE
2013-11-13 update number_of_registered_officers 8 => 7
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GATHERCOLE
2013-09-11 update person_usual_residence_country MICHAEL DAVID BERG: UNITED KINGDOM => UK
2013-06-24 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-24 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-01-09 update statutory_documents 09/01/13 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 09/01/12 FULL LIST
2011-11-29 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-14 update statutory_documents 09/01/11 FULL LIST
2011-01-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD STEIN
2011-01-07 update statutory_documents SECRETARY APPOINTED MISS NICOLA GATHERCOLE
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MUELLER
2010-09-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 09/01/10 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUELLER / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA NICOLE SMITH / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BERG / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER RUNECKLES / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GATHERCOLE / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES LOWE / 14/01/2010
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASON
2010-01-10 update statutory_documents SECRETARY APPOINTED MR ANDREW MUELLER
2010-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASON
2010-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASON
2009-10-11 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-25 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-17 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-17 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04 update statutory_documents NEW SECRETARY APPOINTED
2001-05-04 update statutory_documents SECRETARY RESIGNED
2001-01-18 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-27 update statutory_documents NEW SECRETARY APPOINTED
2000-01-27 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents SECRETARY RESIGNED
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-27 update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05 update statutory_documents RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1997-02-12 update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-26 update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-19 update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 7 LEONARD STREET LONDON EC2A 4AQ
1993-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION