| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address 8TH FLOOR ELM YARD 8TH FLOOR ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BJ |
| 2023-09-07 |
insert address UNIT 16 TOTMAN CRESCENT RAYLEIGH ESSEX ENGLAND SS6 7XG |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
8TH FLOOR ELM YARD 8TH FLOOR ELM YARD
13-16 ELM STREET
LONDON
WC1X 0BJ
ENGLAND |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JUN LYU |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RUTHERFORD |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
delete address 2 FOUBERT'S PLACE REGENT STREET LONDON W1F 7PA |
| 2018-06-07 |
insert address 8TH FLOOR ELM YARD 8TH FLOOR ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BJ |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
2 FOUBERT'S PLACE
REGENT STREET
LONDON
W1F 7PA |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DREYFUSS |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA |
| 2017-09-07 |
delete company_previous_name CHANCESTAR LIMITED |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAMPBELL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-08 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
| 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 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 2 FOUBERT'S PLACE REGENT STREET LONDON UNITED KINGDOM W1F 7PA |
| 2014-07-07 |
insert address 2 FOUBERT'S PLACE REGENT STREET LONDON W1F 7PA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents SECRETARY APPOINTED MR GARY SCOTT WILLIAMS |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARON DREYFUSS |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR KWOK LUNG HON |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TEGUH HALIM |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MS MING LAM |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TOPE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREYFUSS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
delete address 2ND FLOOR 84/86 REGENT STREET LONDON W1B 5RR |
| 2013-06-25 |
insert address 2 FOUBERT'S PLACE REGENT STREET LONDON UNITED KINGDOM W1F 7PA |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-21 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
2ND FLOOR
84/86 REGENT STREET
LONDON
W1B 5RR |
| 2013-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011 |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE CAMPBELL |
| 2010-07-05 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY TOPE |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY SCOTT WILLIAMS |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES FOORD |
| 2010-03-19 |
update statutory_documents SECRETARY APPOINTED MRS CARON FRANCES DREYFUSS |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents COMPANY NAME CHANGED
ST. MORITZ WATCH CO. LIMITED
CERTIFICATE ISSUED ON 13/07/05 |
| 2005-06-27 |
update statutory_documents COMPANY NAME CHANGED
TIME DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 27/06/05 |
| 2005-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
6-10 KIRBY STREET
LONDON
EC1N 8LH |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 1997-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
CHANCESTAR LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
60 TABERNACLE STREET
LONDON
EC2A 4NB |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |