CHALCOTT LIMITED - History of Changes


DateDescription
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-12-07 delete company_previous_name BARTREY FLAT MANAGEMENT LIMITED
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-07-22 update statutory_documents DIRECTOR APPOINTED MR MARK HOWARD ASHFORD
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE
2018-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-22 update statutory_documents 13/09/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 delete address 5B WAUNGRON ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN WALES CF5 2JJ
2014-11-07 insert address 5B WAUNGRON ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2JJ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-08 update statutory_documents 13/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-21 update statutory_documents 13/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
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 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2012-09-13 update statutory_documents 13/09/12 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-05 update statutory_documents 13/09/11 FULL LIST
2011-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARTLETT WHITE / 13/09/2011
2011-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 5B WAUN GRON ROAD LLANDAFF CARDIFF CF5 2JJ
2011-10-04 update statutory_documents SECRETARY APPOINTED MRS JANINE LEE HOWELL
2011-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-28 update statutory_documents 13/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BARTLETT WHITE / 13/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEE HOWELL / 13/09/2010
2010-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-14 update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-06 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 5A WAUN GRON ROAD LLANDAFF CARDIFF CF5 2JJ
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-09 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents SECRETARY RESIGNED
2006-10-09 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-12 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-13 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-10 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-19 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-26 update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents NEW SECRETARY APPOINTED
2001-02-01 update statutory_documents DIRECTOR RESIGNED
2001-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-30 update statutory_documents COMPANY NAME CHANGED BARTREY FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/00
2000-11-29 update statutory_documents £ NC 100/3 24/11/00
2000-11-29 update statutory_documents NC DEC ALREADY ADJUSTED 24/11/00
2000-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION