VIRGINIA CHARLES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIFFORD, POOLE & CO LIMITED / 01/07/2016
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-03-17 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-20 delete company_previous_name CHARTCHASE LIMITED
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-06-08 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD, POOLE & CO LIMITED
2018-05-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018
2017-11-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 06/04/2016
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08 delete sic_code 74990 - Non-trading company
2016-06-08 insert sic_code 99999 - Dormant Company
2016-06-08 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-08 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-11 update statutory_documents 22/04/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-10 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-10 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-15 update statutory_documents 22/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP
2014-06-07 insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-07 update statutory_documents 22/04/14 FULL LIST
2013-09-06 delete address 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX
2013-09-06 insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP
2013-09-06 update registered_address
2013-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX
2013-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-30 update statutory_documents 22/04/13 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22 update statutory_documents 22/04/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-17 update statutory_documents 22/04/11 FULL LIST
2011-04-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COOPER LLOYD DAVIES LIMITED
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON TAYLOR LIMITED
2010-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04 update statutory_documents 22/04/10 FULL LIST
2010-05-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COOPER LLOYD DAVIES LIMITED / 01/10/2009
2010-05-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMERON TAYLOR LIMITED / 01/10/2009
2009-06-02 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMERON TAYLOR LIMITED / 29/02/2008
2008-04-25 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04 update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-25 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents NEW SECRETARY APPOINTED
2005-02-24 update statutory_documents SECRETARY RESIGNED
2004-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-08 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-23 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-02 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-02 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents DIRECTOR RESIGNED
2000-05-08 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents SECRETARY RESIGNED
1999-05-21 update statutory_documents COMPANY NAME CHANGED CHARTCHASE LIMITED CERTIFICATE ISSUED ON 24/05/99
1999-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION