CHLEO LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-09 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CURNOW COOKE / 25/06/2021
2022-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEONIE RUTH COOKE / 25/06/2021
2022-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-09 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents DIRECTOR APPOINTED MR CHARLES SETON GURNEY COOKE
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-16 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-15 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-12-07 delete company_previous_name HILL PUBLISHING (SW) LIMITED
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-26 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-23 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-20 update statutory_documents 20/05/16 FULL LIST
2015-06-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-06-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-05-26 update statutory_documents 20/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-24 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-23 update statutory_documents 20/05/14 FULL LIST
2014-05-12 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-08-01 delete company_previous_name GAILYDRAFT LIMITED
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-05-25 update statutory_documents 20/05/13 FULL LIST
2013-05-16 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2012-05-30 update statutory_documents 20/05/12 FULL LIST
2012-05-24 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-06-03 update statutory_documents 20/05/11 FULL LIST
2011-03-01 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-06-04 update statutory_documents 20/05/10 FULL LIST
2010-02-08 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-05-27 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-05-24 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-22 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-24 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-04 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-27 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-31 update statutory_documents £ NC 1000/23000 10/12/01
2001-12-31 update statutory_documents NC INC ALREADY ADJUSTED 10/12/01
2001-12-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-31 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM: ORPENHAM FARM WINDING WOOD, KINTBURY HUNGERFORD BERKSHIRE RG17 9RJ
1999-05-26 update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-31 update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-22 update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1997-11-03 update statutory_documents COMPANY NAME CHANGED HILL PUBLISHING (SW) LIMITED CERTIFICATE ISSUED ON 04/11/97
1997-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 2ND FLOOR ASTLEY HOUSE NOTTING HILL GATE LONDON W11 3JQ
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 11 ROYAL CRESCENT MEWS LONDON W11 4SY
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-09 update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1994-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-08 update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents S386 DISP APP AUDS 02/06/94
1993-07-20 update statutory_documents COMPANY NAME CHANGED GAILYDRAFT LIMITED CERTIFICATE ISSUED ON 21/07/93
1993-07-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1993-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION