| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE FREEMAN |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN WHEELER / 11/08/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MS CLARE FREEMAN |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN WHEELER / 01/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN BIRD / 01/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN BIRD / 12/09/2019 |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSCELYNE CHASE GROUP LIMITED |
| 2019-09-12 |
update statutory_documents CESSATION OF JOSCELYNE CHASE HOLDINGS LIMITED AS A PSC |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ALAN WHEELER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BRYANT |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSCELYNE CHASE HOLDINGS LIMITED / 06/04/2017 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSCELYNE CHASE HOLDINGS LIMITED / 06/04/2017 |
| 2018-09-28 |
update statutory_documents CESSATION OF JOSCELYNE CHASE HOLDINGS LIMITED AS A PSC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSCELYNE CHASE HOLDINGS LIMITED |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-09-24 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-15 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-09 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE BRYANT |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BRYANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 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 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE |
| 2012-11-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-09-13 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LOUISE CHASE / 06/08/2011 |
| 2011-03-09 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/05/2011 |
| 2011-02-25 |
update statutory_documents SECRETARY APPOINTED MISS ALISON LOUISE CHASE |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHASE |
| 2010-09-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 13/09/10 FULL LIST |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CHASE / 22/03/2007 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |