| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-27 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
| 2022-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/21 |
| 2022-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/21 |
| 2022-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/21 |
| 2022-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/21 |
| 2022-07-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VIRTUAL INTERNET SERVICES LIMITED |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2022-06-30 |
update statutory_documents SECOND FILING OF AP03 FOR JOSIE-AZZARA HAVITA |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP VALENTINE NICHOLS LE GRICE |
| 2022-06-23 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL LIMITED - SUPERCEDED |
| 2022-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/20 |
| 2021-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/20 |
| 2021-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/20 |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGEMAN / 22/07/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HAGEMAN |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER |
| 2020-04-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-03-30 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/19 |
| 2019-06-20 |
delete company_previous_name CHARTLEY LIMITED |
| 2019-04-07 |
delete address GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7TP |
| 2019-04-07 |
insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 10002.10 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
GREENSIDE HOUSE 50 STATION ROAD
LONDON
N22 7TP |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR HARRY WILLITS |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/17 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-12 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-06 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2015-09-17 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 10002.0 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-16 |
update statutory_documents 24/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID STEELE |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-07 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-27 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/13 |
| 2013-01-08 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/11 |
| 2012-01-03 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/10 |
| 2011-01-06 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/09 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2010-01-05 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/08 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05 |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04 |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS |
| 2005-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03 |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS; AMEND |
| 2002-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/02 |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 24/12/01; CHANGE OF MEMBERS |
| 2001-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-29 |
update statutory_documents £ NC 111925/111927
29/10 |
| 2001-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/00 |
| 2001-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/99 |
| 2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents £ NC 10000/111925
26/03/99 |
| 1999-08-04 |
update statutory_documents ADOPT MEM AND ARTS 26/03/99 |
| 1999-06-05 |
update statutory_documents S-DIV
20/02/99 |
| 1999-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/99 |
| 1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents £ NC 1000/10000
20/02/ |
| 1999-06-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/02/99 |
| 1999-05-28 |
update statutory_documents COMPANY NAME CHANGED
CHARTLEY LIMITED
CERTIFICATE ISSUED ON 01/06/99 |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/99 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
ROOM 5 7 LEONARD STREET
LONDON
EC2A 4AQ |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |