CHALWYN ESTATES HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-11 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-10-25 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-18 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-03-29 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2021-03-16 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WILLIAM AUSTIN PAGE-ROBERTS
2019-03-18 update statutory_documents CESSATION OF TIMOTHY RICHARD LONG AS A PSC
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LONG
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-04-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-12 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-03 update statutory_documents 13/02/16 FULL LIST
2016-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-03-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-02-19 update statutory_documents 13/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-04-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-03-10 update statutory_documents 13/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-06 update statutory_documents 13/02/13 FULL LIST
2013-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM AUSTIN PAGE-ROBERTS / 08/05/2012
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-20 update statutory_documents 13/02/12 FULL LIST
2011-02-23 update statutory_documents 13/02/11 FULL LIST
2011-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-10 update statutory_documents SAIL ADDRESS CREATED
2010-03-10 update statutory_documents 13/02/10 FULL LIST
2009-04-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents PREVSHO FROM 30/06/2009 TO 30/06/2008
2009-03-03 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2008-05-29 update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2008-05-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY RICHARD LONG
2008-05-23 update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM AUSTIN PAGE-ROBERTS
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEELRAY NOMINEES LIMITED
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEELRAY SECRETARIAL SERVICES LIMITED
2008-05-23 update statutory_documents SHARE AGREEMENT OTC
2008-05-22 update statutory_documents COMPANY NAME CHANGED STEELRAY NO.250 LIMITED CERTIFICATE ISSUED ON 28/05/08
2008-02-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION