Date | Description |
2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
2024-04-07 |
update registered_address |
2023-09-07 |
update account_category FULL => DORMANT |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-09-07 |
delete company_previous_name CLV LIMITED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 28/05/2021 |
2021-03-24 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GOODGE |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
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 |
2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-10-07 |
delete company_previous_name CHARTMATTER LIMITED |
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 |
2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-17 |
update statutory_documents 12/03/15 FULL 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 |
2014-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-26 |
update statutory_documents 12/03/14 FULL LIST |
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 |
2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
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 |
2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-04 |
update statutory_documents 12/03/12 FULL LIST |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-07 |
update statutory_documents 12/03/11 FULL LIST |
2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-07 |
update statutory_documents 12/03/10 FULL LIST |
2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-09 |
update statutory_documents S366A DISP HOLDING AGM 05/11/01 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
2001-08-15 |
update statutory_documents COMPANY NAME CHANGED
CLV LIMITED
CERTIFICATE ISSUED ON 15/08/01 |
2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
2000-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-06 |
update statutory_documents COMPANY NAME CHANGED
CHARTMATTER LIMITED
CERTIFICATE ISSUED ON 07/08/98 |
1998-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
INNER CITY HOUSE 1 MITCHELL LANE
BRISTOL
BS1 6BU |
1998-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |