Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-17 |
delete person Ivan Boduljak |
2023-03-17 |
delete person Lisa Verdu |
2023-03-17 |
insert person Eden Baker |
2023-03-17 |
insert person Jean-Pete Pyper |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-11-19 |
delete source_ip 13.32.145.22 |
2022-11-19 |
delete source_ip 13.32.145.53 |
2022-11-19 |
delete source_ip 13.32.145.70 |
2022-11-19 |
delete source_ip 13.32.145.111 |
2022-11-19 |
insert source_ip 108.138.217.6 |
2022-11-19 |
insert source_ip 108.138.217.81 |
2022-11-19 |
insert source_ip 108.138.217.86 |
2022-11-19 |
insert source_ip 108.138.217.92 |
2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-10-15 |
delete source_ip 65.9.86.35 |
2022-10-15 |
delete source_ip 65.9.86.40 |
2022-10-15 |
delete source_ip 65.9.86.52 |
2022-10-15 |
delete source_ip 65.9.86.86 |
2022-10-15 |
insert person Ivan Boduljak |
2022-10-15 |
insert person Lisa Verdu |
2022-10-15 |
insert source_ip 13.32.145.22 |
2022-10-15 |
insert source_ip 13.32.145.53 |
2022-10-15 |
insert source_ip 13.32.145.70 |
2022-10-15 |
insert source_ip 13.32.145.111 |
2022-09-14 |
delete person Paul Jordan |
2022-09-14 |
delete source_ip 108.138.217.6 |
2022-09-14 |
delete source_ip 108.138.217.81 |
2022-09-14 |
delete source_ip 108.138.217.86 |
2022-09-14 |
delete source_ip 108.138.217.92 |
2022-09-14 |
insert source_ip 65.9.86.35 |
2022-09-14 |
insert source_ip 65.9.86.40 |
2022-09-14 |
insert source_ip 65.9.86.52 |
2022-09-14 |
insert source_ip 65.9.86.86 |
2022-07-14 |
delete source_ip 13.225.78.9 |
2022-07-14 |
delete source_ip 13.225.78.13 |
2022-07-14 |
delete source_ip 13.225.78.76 |
2022-07-14 |
delete source_ip 13.225.78.99 |
2022-07-14 |
insert source_ip 108.138.217.6 |
2022-07-14 |
insert source_ip 108.138.217.81 |
2022-07-14 |
insert source_ip 108.138.217.86 |
2022-07-14 |
insert source_ip 108.138.217.92 |
2022-06-13 |
delete source_ip 13.227.173.18 |
2022-06-13 |
delete source_ip 13.227.173.48 |
2022-06-13 |
delete source_ip 13.227.173.49 |
2022-06-13 |
delete source_ip 13.227.173.124 |
2022-06-13 |
insert source_ip 13.225.78.9 |
2022-06-13 |
insert source_ip 13.225.78.13 |
2022-06-13 |
insert source_ip 13.225.78.76 |
2022-06-13 |
insert source_ip 13.225.78.99 |
2022-05-13 |
delete source_ip 99.86.112.23 |
2022-05-13 |
delete source_ip 99.86.112.113 |
2022-05-13 |
delete source_ip 99.86.112.114 |
2022-05-13 |
delete source_ip 99.86.112.129 |
2022-05-13 |
insert source_ip 13.227.173.18 |
2022-05-13 |
insert source_ip 13.227.173.48 |
2022-05-13 |
insert source_ip 13.227.173.49 |
2022-05-13 |
insert source_ip 13.227.173.124 |
2022-04-12 |
delete address Ustaoglu Yacht & Ship Building Ind.2012 • 32.1m
11 |
2022-04-12 |
delete source_ip 52.84.89.18 |
2022-04-12 |
delete source_ip 52.84.89.26 |
2022-04-12 |
delete source_ip 52.84.89.116 |
2022-04-12 |
delete source_ip 52.84.89.127 |
2022-04-12 |
insert index_pages_linkeddomain facebook.com |
2022-04-12 |
insert index_pages_linkeddomain instagram.com |
2022-04-12 |
insert index_pages_linkeddomain linkedin.com |
2022-04-12 |
insert index_pages_linkeddomain twitter.com |
2022-04-12 |
insert index_pages_linkeddomain youtube.com |
2022-04-12 |
insert source_ip 99.86.112.23 |
2022-04-12 |
insert source_ip 99.86.112.113 |
2022-04-12 |
insert source_ip 99.86.112.114 |
2022-04-12 |
insert source_ip 99.86.112.129 |
2022-04-12 |
update website_status FlippedRobots => OK |
2022-03-24 |
update website_status OK => FlippedRobots |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2022-02-13 |
delete alias Charter Index Ltd |
2022-02-13 |
delete index_pages_linkeddomain facebook.com |
2022-02-13 |
delete index_pages_linkeddomain instagram.com |
2022-02-13 |
delete index_pages_linkeddomain linkedin.com |
2022-02-13 |
delete index_pages_linkeddomain twitter.com |
2022-02-13 |
delete index_pages_linkeddomain youtube.com |
2022-02-13 |
delete source_ip 13.227.172.32 |
2022-02-13 |
delete source_ip 13.227.172.70 |
2022-02-13 |
delete source_ip 13.227.172.100 |
2022-02-13 |
delete source_ip 13.227.172.109 |
2022-02-13 |
insert source_ip 52.84.89.18 |
2022-02-13 |
insert source_ip 52.84.89.26 |
2022-02-13 |
insert source_ip 52.84.89.116 |
2022-02-13 |
insert source_ip 52.84.89.127 |
2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-02 |
delete source_ip 65.9.77.58 |
2021-10-02 |
delete source_ip 65.9.77.69 |
2021-10-02 |
delete source_ip 65.9.77.115 |
2021-10-02 |
delete source_ip 65.9.77.120 |
2021-10-02 |
insert source_ip 13.227.172.32 |
2021-10-02 |
insert source_ip 13.227.172.70 |
2021-10-02 |
insert source_ip 13.227.172.100 |
2021-10-02 |
insert source_ip 13.227.172.109 |
2021-10-02 |
update website_status FlippedRobots => OK |
2021-09-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address 12 SOUTHGATE STREET LAUNCESTON CORNWALL PL15 9DP |
2021-09-07 |
insert address 48 ARWENACK STREET FALMOUTH CORNWALL UNITED KINGDOM TR11 3JH |
2021-09-07 |
update registered_address |
2021-09-03 |
update website_status FailedRobots => FlippedRobots |
2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
12 SOUTHGATE STREET
LAUNCESTON
CORNWALL
PL15 9DP |
2021-08-05 |
update website_status OK => FailedRobots |
2021-07-03 |
update website_status FlippedRobots => OK |
2021-07-03 |
delete general_emails in..@www.charterbrochure.com |
2021-07-03 |
delete email in..@www.charterbrochure.com |
2021-07-03 |
delete source_ip 162.243.1.199 |
2021-07-03 |
insert alias Charter Index Ltd |
2021-07-03 |
insert index_pages_linkeddomain youtube.com |
2021-07-03 |
insert source_ip 65.9.77.58 |
2021-07-03 |
insert source_ip 65.9.77.69 |
2021-07-03 |
insert source_ip 65.9.77.115 |
2021-07-03 |
insert source_ip 65.9.77.120 |
2021-06-05 |
update website_status InternalTimeout => FlippedRobots |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-08-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WEBLEY |
2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WEBLEY |
2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBLEY |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA WEBLEY |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-24 |
update website_status FlippedRobots => InternalTimeout |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
2018-12-20 |
update website_status OK => FlippedRobots |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-24 |
delete general_emails in..@www.charterbrohcure.com |
2018-10-24 |
delete general_emails in..@www.chaterbrochure.com |
2018-10-24 |
delete email in..@www.charterbrohcure.com |
2018-10-24 |
delete email in..@www.chaterbrochure.com |
2018-10-24 |
delete email in..@www.charterbrochure.com |
2018-10-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-09-21 |
insert general_emails in..@www.charterbrochure.com |
2018-09-21 |
insert general_emails in..@www.charterbrohcure.com |
2018-09-21 |
insert general_emails in..@www.chaterbrochure.com |
2018-09-21 |
insert email in..@www.charterbrochure.com |
2018-09-21 |
insert email in..@www.charterbrohcure.com |
2018-09-21 |
insert email in..@www.chaterbrochure.com |
2018-09-21 |
insert email in..@www.charterbrochure.com |
2018-08-12 |
insert address 12 Southgate Street, Launceston, Cornwall, PL15 9DP |
2018-08-12 |
insert address whose contact address is 333 Las Olas Way, CU#1 Fort Lauderdale, FL 33301 USA |
2018-08-12 |
insert alias Charter Index Limited, Inc. |
2018-08-12 |
insert registration_number 04370794 |
2018-06-23 |
delete address 1635 Miami Road
Fort Lauderdale
33316 |
2018-06-23 |
delete person Francois Zuretti |
2018-06-23 |
insert address 333 Las Olas Way, CU#1
Fort Lauderdale, FL 33301
USA |
2018-06-23 |
insert person Espen Oeino |
2018-06-23 |
update primary_contact 1635 Miami Road
Fort Lauderdale
33316 => 333 Las Olas Way, CU#1
Fort Lauderdale, FL 33301
USA |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WEBLEY / 18/10/2017 |
2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WEBLEY / 18/10/2017 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
2018-01-29 |
update statutory_documents CESSATION OF GRAZIELLA CHRISTINA WEBLEY AS A PSC |
2018-01-29 |
update statutory_documents CESSATION OF JOHN ROGER WEBLEY AS A PSC |
2017-09-16 |
delete index_pages_linkeddomain charterbrochure.com |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-05 |
delete about_pages_linkeddomain ayca.net |
2017-08-05 |
delete about_pages_linkeddomain cyba.net |
2017-08-05 |
delete about_pages_linkeddomain fyba.org |
2017-08-05 |
delete about_pages_linkeddomain gya.gr |
2017-08-05 |
delete about_pages_linkeddomain myba-association.com |
2017-08-05 |
delete email jm..@charterindex.com |
2017-08-05 |
delete industry_tag database publishing and services |
2017-08-05 |
delete person Mike Hutton |
2017-08-05 |
update founded_year 1984 => null |
2017-07-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-05-13 |
delete fax +44 208 846 8554 |
2017-05-13 |
insert person Francois Zuretti |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2017-01-21 |
delete managingdirector John Webley |
2017-01-21 |
insert otherexecutives John Webley |
2017-01-21 |
update person_title John Webley: Managing Director => Director |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-04 |
delete email an..@thesuperyachtgroup.com |
2016-12-04 |
delete person Angie Audretsch |
2016-11-23 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 250 |
2016-10-28 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
2016-10-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-10-08 |
delete person Dark Shadow |
2016-09-10 |
update website_status FlippedRobots => OK |
2016-09-10 |
delete source_ip 93.93.131.30 |
2016-09-10 |
insert source_ip 162.243.1.199 |
2016-08-22 |
update website_status OK => FlippedRobots |
2016-07-25 |
delete index_pages_linkeddomain goo.gl |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WEBLEY |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WEBLEY |
2016-06-21 |
insert index_pages_linkeddomain goo.gl |
2016-03-08 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-08 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-26 |
update statutory_documents 11/02/16 FULL LIST |
2015-10-23 |
delete index_pages_linkeddomain antibesyachtshow.com |
2015-10-23 |
delete index_pages_linkeddomain catalanoshipping.com |
2015-10-23 |
delete index_pages_linkeddomain privatejetcharter.com |
2015-10-23 |
delete index_pages_linkeddomain zapata-racing.com |
2015-10-23 |
insert index_pages_linkeddomain deltapetroleum.com |
2015-10-23 |
insert index_pages_linkeddomain tlc-aviation.com |
2015-09-25 |
delete about_pages_linkeddomain hyba.gr |
2015-09-25 |
insert about_pages_linkeddomain gya.gr |
2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-30 |
delete index_pages_linkeddomain newportchartershow.com |
2015-07-30 |
delete source_ip 84.22.160.193 |
2015-07-30 |
insert source_ip 93.93.131.30 |
2015-05-24 |
delete source_ip 85.232.44.190 |
2015-05-24 |
insert index_pages_linkeddomain newportchartershow.com |
2015-05-24 |
insert source_ip 84.22.160.193 |
2015-04-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-03-03 |
update statutory_documents 11/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-31 |
insert product_pages_linkeddomain cidesignservices.com |
2014-07-15 |
delete index_pages_linkeddomain newportchartershow.com |
2014-06-05 |
insert index_pages_linkeddomain newportchartershow.com |
2014-03-25 |
delete source_ip 85.232.44.153 |
2014-03-25 |
insert source_ip 85.232.44.190 |
2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-02-24 |
update statutory_documents 11/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-30 |
delete email aa@charterindex.com |
2013-08-30 |
insert email an..@thesuperyachtgroup.com |
2013-07-15 |
delete email kk@charterindex.com |
2013-07-15 |
delete person Kim Kavin |
2013-07-15 |
insert email aa@charterindex.com |
2013-07-15 |
insert index_pages_linkeddomain zapata-racing.com |
2013-07-15 |
insert person Angie Audretsch |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-20 |
update statutory_documents 11/02/13 FULL LIST |
2012-12-19 |
delete address 8 Ravenscourt Place
Hammersmith
London
W6 0UN
England |
2012-12-19 |
delete email mh@charterindex.com |
2012-12-19 |
insert address 8 Ravenscourt Place
London
W6 0UN |
2012-12-19 |
insert email jm..@charterindex.com |
2012-12-19 |
insert email ph@charterindex.com |
2012-12-19 |
insert fax +44 208 846 8554 |
2012-12-19 |
insert person Peter Hodgson |
2012-12-19 |
insert phone +44 208 741 3372 |
2012-12-19 |
update person_title Bob Lopeck |
2012-12-19 |
update person_title Chris Webley |
2012-12-19 |
update person_title John Webley |
2012-12-19 |
update person_title Mike Hutton |
2012-09-11 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 11/02/12 FULL LIST |
2011-09-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-16 |
update statutory_documents 11/02/11 FULL LIST |
2010-09-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-03-22 |
update statutory_documents 11/02/10 FULL LIST |
2009-10-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
PROSPECT HOUSE 2 ATHENAEUM ROAD
LONDON
N20 9YU |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-02-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/02/02 |
2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
2002-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |