CHANDLERS COURT LTD. - History of Changes


DateDescription
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL LAVINGTON
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-03-25 update statutory_documents SECRETARY APPOINTED MS CHERYL ANGELA LAVINGTON
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN OLIVER
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-01 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-04 update person_title RUSSELL TERENCE DAVIES: CIVIL ENG; Director => RETIRED; Director
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL TERENCE DAVIES / 23/03/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/06/2017
2017-01-19 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-20 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-04 update statutory_documents 22/06/16 FULL LIST
2016-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MARTYN DAVID OLIVER / 13/07/2012
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-24 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-08-08 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-08 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-23 update statutory_documents 22/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-14 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-11 update statutory_documents 22/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-05 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-09-11 delete person KATHLEEN DAWN GILBERTSON
2013-09-11 delete secretary KATHLEEN DAWN GILBERTSON
2013-09-11 update number_of_registered_officers 3 => 2
2013-07-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-07-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-06-28 insert person MARTYN DAVID OLIVER
2013-06-28 insert secretary MARTYN DAVID OLIVER
2013-06-28 update number_of_registered_officers 2 => 3
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update statutory_documents 22/06/13 FULL LIST
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN GILBERTSON
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN GILBERTSON
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-12-10 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-13 update statutory_documents SECRETARY APPOINTED MR. MARTIN DAVID OLIVER
2012-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN DAVID OLIVER / 13/07/2012
2012-07-03 update statutory_documents 22/06/12 FULL LIST
2012-01-11 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-27 update statutory_documents 22/06/11 FULL LIST
2010-12-15 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-06 update statutory_documents 22/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TERENCE DAVIES / 22/06/2010
2010-02-23 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-03 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-02 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-28 update statutory_documents NEW SECRETARY APPOINTED
2002-07-01 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-10 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-13 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents NEW SECRETARY APPOINTED
2000-03-21 update statutory_documents SECRETARY RESIGNED
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-23 update statutory_documents S366A DISP HOLDING AGM 18/05/99
1999-07-26 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents S366A DISP HOLDING AGM 18/05/99
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-03 update statutory_documents NEW SECRETARY APPOINTED
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1998-07-23 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-11 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM: OFFICES OF SHEPHARD HALLETT SUMMIT HOUSE WINDSOR PLACE CARDIFF CF1 3BX
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents SECRETARY RESIGNED
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM: FLAT 9 CHANDLERS COURT EAST STREET PONTYPRIDD MID GLAMORGAN
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM: EAST STREET TRALLWN PONTYPRIDD GLAM
1996-08-13 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1996-08-13 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-08-12 update statutory_documents ORDER OF COURT - RESTORATION 10/08/96
1995-04-11 update statutory_documents STRUCK OFF AND DISSOLVED
1994-12-20 update statutory_documents FIRST GAZETTE
1993-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION