Date | Description |
2024-04-08 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-04-08 |
update num_mort_outstanding 3 => 0 |
2024-04-08 |
update num_mort_satisfied 6 => 9 |
2023-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560007 |
2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560008 |
2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560009 |
2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-06-07 |
update account_category FULL => SMALL |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED |
2021-07-19 |
update statutory_documents CESSATION OF MARKERSTUDY INSURANCE SERVICES LIMITED AS A PSC |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
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 FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-08 |
update num_mort_charges 6 => 9 |
2018-07-08 |
update num_mort_outstanding 0 => 3 |
2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZENITH MARQUE INSURANCE SERVICES LIMITED / 31/05/2018 |
2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560007 |
2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560008 |
2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560009 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-21 |
update num_mort_outstanding 1 => 0 |
2016-12-21 |
update num_mort_satisfied 5 => 6 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560006 |
2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-13 |
update statutory_documents 26/05/16 FULL LIST |
2016-03-13 |
insert company_previous_name CHAUCER FREEHOLDS LIMITED |
2016-03-13 |
update name CHAUCER FREEHOLDS LIMITED => ZENITH FREEHOLDS (WHITSTABLE) LIMITED |
2016-02-26 |
update statutory_documents COMPANY NAME CHANGED CHAUCER FREEHOLDS LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
2015-10-16 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 3 |
2015-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/15 |
2015-10-05 |
update statutory_documents REDUCE SHARE PREM A/C 31/07/2015 |
2015-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-09-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
2015-09-07 |
delete address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB |
2015-09-07 |
insert address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT TN13 2QB |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-09-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-08-11 |
update statutory_documents 26/05/15 FULL LIST |
2015-08-08 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
2015-08-08 |
insert address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB |
2015-08-08 |
update num_mort_charges 5 => 6 |
2015-08-08 |
update num_mort_outstanding 0 => 1 |
2015-08-08 |
update reg_address_care_of CHAUCER SYNDICATES LIMITED => null |
2015-08-08 |
update registered_address |
2015-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
C/O CHAUCER SYNDICATES LIMITED
PLANTATION PLACE 30 FENCHURCH STREET
LONDON
EC3M 3AD |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY HUMPHREYS |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BARBER |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
2015-07-13 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BISSETT |
2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
2015-07-07 |
update num_mort_outstanding 3 => 0 |
2015-07-07 |
update num_mort_satisfied 2 => 5 |
2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560006 |
2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY RAYMOND BISSETT |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW SMITH |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAKER |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
2014-12-19 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 2 |
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 |
2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AD |
2014-06-07 |
insert address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-05-28 |
update statutory_documents 26/05/14 FULL LIST |
2014-04-08 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE SHALLCROSS |
2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
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 |
2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
delete sic_code 68100 - Buying and selling of own real estate |
2013-06-26 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
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 |
2013-06-22 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
2013-06-22 |
insert address PLANTATION PLACE 30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AD |
2013-06-22 |
update reg_address_care_of null => CHAUCER SYNDICATES LIMITED |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN SAKER |
2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK SMITH |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
C/O C/O CHAUCER SYNDICATES LIMITED
PLANTATION PLACE 30 FENCHURCH STREET
LONDON
EC3M 3AD
UNITED KINGDOM |
2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3AD |
2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 |
2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 |
2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011 |
2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-01 |
update statutory_documents 26/05/12 FULL LIST |
2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-01 |
update statutory_documents 26/05/11 FULL LIST |
2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-13 |
update statutory_documents 26/05/10 FULL LIST |
2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
2010-01-28 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN WILLIS |
2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES |
2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
2009-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-12-16 |
update statutory_documents ADOPT ARTICLES 24/11/2009 |
2009-08-26 |
update statutory_documents SECRETARY APPOINTED ADRIAN GOODENOUGH |
2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents SECRETARY APPOINTED CLIVE JAMES PHILP |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
9 DEVONSHIRE SQUARE
CUTLERS GARDENS
LONDON
EC2M 4WL |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-02 |
update statutory_documents SECRETARY RESIGNED |
2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-01 |
update statutory_documents APPT AUD 22/10/03 |
2003-10-09 |
update statutory_documents S366A DISP HOLDING AGM 31/12/02 |
2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-14 |
update statutory_documents SECRETARY RESIGNED |
2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
22/24 CASTLE STREET
CANTERBURY
KENT CT1 2DF |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |