CHAUL END PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-21 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-07-07 delete company_previous_name CHAUL END PROPERTY MAINTENANCE LIMITED
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-16 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-14 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-07 delete sic_code 37000 - Sewerage
2021-06-07 insert sic_code 81100 - Combined facilities support activities
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH 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
2020-11-06 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-19 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL USHER / 23/04/2019
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-02-07 update account_category null => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents DIRECTOR APPOINTED MISS LUCY DRINKWATER
2018-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR ASQUITH
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 delete sic_code 68100 - Buying and selling of own real estate
2016-05-12 insert sic_code 37000 - Sewerage
2016-05-12 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-12 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-04-11 update statutory_documents 07/04/16 FULL LIST
2016-03-01 update statutory_documents DIRECTOR APPOINTED MISS CLAIR LOUISE ASQUITH
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR ASQUITH
2016-02-29 update statutory_documents DIRECTOR APPOINTED MR PAUL USHER
2016-02-29 update statutory_documents DIRECTOR APPOINTED MRS ANITA LOUISE DIMON
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM KAY
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CLOSSICK THOMSON
2015-09-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BALLA-GODDARD
2015-08-29 update statutory_documents SECRETARY APPOINTED MR MICHAEL BALLA-GODDARD
2015-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HUMPHREYS
2015-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HUMPHREYS
2015-05-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-26 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DEATON
2015-04-26 update statutory_documents 07/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOCK
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-29 update statutory_documents DIRECTOR APPOINTED MRS LUCY ELIZABETH ALICE CLOSSICK THOMSON
2014-04-29 update statutory_documents 07/04/14 FULL LIST
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CLOSSICK-THOMSON
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-03 update statutory_documents DIRECTOR APPOINTED MRS CLAIR LOUISE ASQUITH
2013-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SAUNDERS
2013-06-25 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-25 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-07 update statutory_documents 07/04/13 FULL LIST
2012-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-07 update statutory_documents 07/04/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-10 update statutory_documents 07/04/11 FULL LIST
2010-06-21 update statutory_documents 07/04/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONATHAN STOCK / 05/04/2010
2010-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BARNES SAUNDERS / 05/04/2010
2010-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM KAY / 05/04/2010
2010-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CLOSSICK-THOMSON / 05/04/2010
2009-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08 update statutory_documents DIRECTOR APPOINTED MR BEN CLOSSICK-THOMSON
2008-04-08 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/07 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD
2007-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-03 update statutory_documents NEW SECRETARY APPOINTED
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-22 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-31 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11 update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-06 update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents NC DEC ALREADY ADJUSTED 07/04/03
2003-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents COMPANY NAME CHANGED CHAUL END PROPERTY MAINTENANCE L IMITED CERTIFICATE ISSUED ON 06/06/03
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents SECRETARY RESIGNED
2003-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION