CHELSEA HARBOUR ESTATES LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-10-07 update account_ref_day 30 => 31
2023-10-07 update account_ref_month 9 => 12
2023-10-07 update accounts_next_due_date 2024-06-30 => 2024-09-30
2023-09-07 update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI COLE / 28/06/2023
2023-06-28 update statutory_documents DIRECTOR APPOINTED MRS NIKKI COLE
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-07 update num_mort_outstanding 3 => 1
2022-03-07 update num_mort_satisfied 4 => 6
2022-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 10/02/2022
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705840006
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-01-07 update num_mort_charges 6 => 7
2022-01-07 update num_mort_outstanding 2 => 3
2021-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038705840007
2021-12-16 update statutory_documents SOLVENCY STATEMENT DATED 14/12/21
2021-12-16 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2021
2021-12-16 update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 4002000
2021-12-16 update statutory_documents STATEMENT BY DIRECTORS
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-07 delete company_previous_name BERKELEY MANSFORD (CHL) LIMITED
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-07-31 => 2021-06-30
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-07-31
2020-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-02-07 delete company_previous_name MOREEXTRA LIMITED
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEL (NO.3) LIMITED
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR
2016-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 16/11/2016
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, 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
2016-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-12 update num_mort_charges 5 => 6
2016-05-12 update num_mort_outstanding 1 => 2
2016-04-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038705840006
2016-03-16 update statutory_documents ALTER ARTICLES 07/03/2016
2016-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015
2016-01-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2016-01-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-12-15 update statutory_documents 03/11/15 FULL LIST
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-07 update num_mort_outstanding 2 => 1
2015-03-07 update num_mort_satisfied 3 => 4
2015-02-07 delete address C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF
2015-02-07 insert address 319 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2015-02-07 update registered_address
2015-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF
2015-01-07 delete address C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF
2015-01-07 insert address C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2015-01-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-12-11 update statutory_documents 03/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-07 delete address C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2014-02-07 insert address C2-C3 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF
2014-02-07 update registered_address
2014-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2014-01-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2014-01-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-12-04 update statutory_documents 03/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013
2012-11-29 update statutory_documents 03/11/12 FULL LIST
2012-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-14 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
2012-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-12-19 update statutory_documents CURRSHO FROM 31/03/2011 TO 30/09/2010
2011-12-05 update statutory_documents 03/11/11 FULL LIST
2011-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-03 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-08-03 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-01-06 update statutory_documents 03/11/10 FULL LIST
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-09 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PETTIT
2010-09-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-07 update statutory_documents 03/11/09 NO CHANGES
2009-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-27 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents NC INC ALREADY ADJUSTED 29/06/06
2006-07-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-16 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17 update statutory_documents AUDITOR'S RESIGNATION
2004-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-03 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents SECRETARY RESIGNED
2003-11-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-30 update statutory_documents NC INC ALREADY ADJUSTED 17/10/03
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW SECRETARY APPOINTED
2003-10-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-11-25 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents SECRETARY RESIGNED
2002-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 67 BROOK STREET LONDON W1K 4NJ
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-21 update statutory_documents NEW SECRETARY APPOINTED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-21 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents NEW SECRETARY APPOINTED
2001-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG
2001-04-25 update statutory_documents NEW SECRETARY APPOINTED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents COMPANY NAME CHANGED BERKELEY MANSFORD (CHL) LIMITED CERTIFICATE ISSUED ON 24/04/01
2001-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents NEW SECRETARY APPOINTED
2000-06-08 update statutory_documents SECRETARY RESIGNED
2000-05-11 update statutory_documents NEW SECRETARY APPOINTED
2000-04-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents DIRECTOR RESIGNED
2000-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-21 update statutory_documents ADOPT MEM AND ARTS 10/02/00
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-10 update statutory_documents CONVE 10/02/00
2000-01-18 update statutory_documents COMPANY NAME CHANGED MOREEXTRA LIMITED CERTIFICATE ISSUED ON 18/01/00
2000-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION