| Date | Description |
|---|
| 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 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, 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 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK WRIGHTMAN / 02/11/2019 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO 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 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-10 |
delete address MARINE HOUSE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8BF |
| 2017-12-10 |
insert address THE BANKS 7A, TRUSS HILL ROAD ASCOT ENGLAND SL5 9AL |
| 2017-12-10 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
MARINE HOUSE THORPE LEA ROAD
EGHAM
SURREY
TW20 8BF
ENGLAND |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
delete address SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 2016-08-07 |
insert address MARINE HOUSE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8BF |
| 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 |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2016 FROM
SUITE A 1ST FLOOR
MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ |
| 2015-12-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-13 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-20 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WRIGHTMAN |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FERNANDEZ |
| 2013-12-07 |
delete address SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY UNITED KINGDOM GU21 6LQ |
| 2013-12-07 |
insert address SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-20 |
update statutory_documents 27/10/13 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 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-25 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-28 |
update statutory_documents 27/10/12 FULL LIST |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
86A CHISWICK HIGH ROAD
LONDON
W4 1SY |
| 2011-11-22 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID FERNANDEZ / 27/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR DAVID FERNANDEZ |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WEST |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents COMPANY NAME CHANGED
CHISWICK EVENTS LIMITED
CERTIFICATE ISSUED ON 19/12/06 |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |