CHARTERGROVE FREEHOLD CO. LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-12-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-10-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 9 => 12
2021-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-04-07 update accounts_next_due_date 2020-07-31 => 2021-09-30
2021-02-07 delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR
2021-02-07 insert address 2 LONDON ROAD HORNDEAN WATERLOOVILLE ENGLAND PO8 0BZ
2021-02-07 update accounts_next_due_date 2020-09-30 => 2020-07-31
2021-02-07 update registered_address
2021-02-01 update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020
2021-01-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR GILES HARRY LOVELL CHAPMAN
2021-01-05 update statutory_documents DIRECTOR APPOINTED MRS SHEILA CULBERTSON
2020-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR
2020-10-29 update statutory_documents CORPORATE SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT LTD
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARITY AUER
2020-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKE
2020-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BLAKE
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-23 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FRANCIS
2015-11-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-08 update statutory_documents 17/09/15 NO MEMBER LIST
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARITY MARGARET AUER / 22/09/2015
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE BLAKE / 22/09/2015
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANCIS / 17/09/2012
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAVESTOCK / 17/09/2012
2015-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 17/09/2012
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-21 update statutory_documents 17/09/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-25 update statutory_documents 17/09/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-20 update statutory_documents 17/09/12 NO MEMBER LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 17/09/11 NO MEMBER LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2010-10-28 update statutory_documents 17/09/10 NO MEMBER LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARITY MARGARET AUER / 17/09/2010
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANCIS / 17/09/2010
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAVESTOCK / 17/09/2010
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-09 update statutory_documents 17/09/09 NO MEMBER LIST
2009-08-17 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BLAKE / 01/05/2008
2008-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/08
2008-05-13 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORIE CHAPMAN
2007-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/07
2007-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/06
2006-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/05
2004-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/04
2003-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/09/03
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-23 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/09/02
2001-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/09/01
2001-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/09/00
1999-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents NEW SECRETARY APPOINTED
1999-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents SECRETARY RESIGNED
1999-11-19 update statutory_documents ALTERARTICLES27/10/99
1999-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION