CHILLMECH - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-28 => 2025-01-28
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-04-27 insert index_pages_linkeddomain safetech.co.uk
2023-04-27 insert service_pages_linkeddomain safetech.co.uk
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-28 => 2024-01-28
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-28 => 2023-01-28
2022-04-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2022-01-28 => 2022-04-28
2021-12-07 update num_mort_charges 4 => 5
2021-12-07 update num_mort_outstanding 2 => 3
2021-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012736180005
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-08-07 update accounts_next_due_date 2021-07-26 => 2022-01-28
2021-07-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-05-07 update account_ref_day 29 => 28
2021-05-07 update accounts_next_due_date 2021-04-29 => 2021-07-26
2021-04-26 update statutory_documents PREVSHO FROM 29/04/2020 TO 28/04/2020
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-29 => 2021-04-29
2020-05-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-05-07 update accounts_next_due_date 2020-04-28 => 2021-01-29
2020-04-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-02-07 update account_ref_day 30 => 29
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-04-28
2020-01-28 update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019
2019-10-27 delete source_ip 87.117.239.75
2019-10-27 insert source_ip 185.26.150.48
2019-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WHITE / 26/09/2019
2019-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WHITE / 26/09/2019
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
2019-06-28 delete source_ip 109.169.84.10
2019-06-28 insert source_ip 87.117.239.75
2019-05-22 update website_status FlippedRobots => OK
2019-05-22 delete source_ip 205.147.88.143
2019-05-22 insert source_ip 109.169.84.10
2019-05-01 update website_status OK => FlippedRobots
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
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-02-12 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-14 update founded_year 1976 => null
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERS
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RODGERS
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RODGERS
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
2017-02-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-07 delete company_previous_name CHILLER MECHANICAL SERVICES LIMITED
2016-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 24/11/2016
2016-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RODGERS / 24/11/2016
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 20/09/2016
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET RODGERS / 20/09/2016
2016-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RODGERS / 09/09/2016
2016-08-20 delete source_ip 93.184.219.4
2016-08-20 insert source_ip 205.147.88.143
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-11-07 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-10-01 update statutory_documents 19/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-17 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-30 update statutory_documents 19/09/14 FULL LIST
2014-05-06 update website_status FlippedRobots => OK
2014-05-06 delete source_ip 82.153.252.57
2014-05-06 insert source_ip 93.184.219.4
2014-05-06 update robots_txt_status www.chillmech.co.uk: 404 => 200
2014-04-10 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-21 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-11-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-10-17 update statutory_documents 19/09/13 FULL LIST
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
2013-06-23 delete sic_code 2852 - General mechanical engineering
2013-06-23 insert sic_code 71129 - Other engineering activities
2013-06-23 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-23 update returns_next_due_date 2012-10-17 => 2013-10-17
2012-12-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 19/09/12 FULL LIST
2012-02-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents 19/09/11 FULL LIST
2011-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-13 update statutory_documents RESOLUTION RE CONTRACT 01/09/2011
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 19/09/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WHITE / 19/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 19/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET RODGERS / 19/09/2010
2010-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RODGERS / 19/09/2010
2010-01-20 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 19/09/09 FULL LIST
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-05 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-09 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-27 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-11 update statutory_documents AUDITOR'S RESIGNATION
2004-11-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-23 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-27 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-28 update statutory_documents AUDITOR'S RESIGNATION
2002-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-04 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-14 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-22 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/00
2000-04-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-04-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-06 update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-23 update statutory_documents DIRECTOR RESIGNED
1999-07-14 update statutory_documents NEW SECRETARY APPOINTED
1999-07-14 update statutory_documents SECRETARY RESIGNED
1999-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-22 update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM: CHILLMECH HOUSE 97 MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6AE
1998-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM: CHILLMECH HOUSE GOUDHURST ROAD HORSMONDEN KENT TN12 8AS
1997-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-09 update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-30 update statutory_documents COMPANY NAME CHANGED CHILLER MECHANICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 31/12/96
1996-10-22 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-02 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-22 update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-28 update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-10-01 update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-04-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-09-30 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-11-30 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 7 COLDRED ROAD PARKWOOD MAIDSTONE KENT ME15 9XN
1989-09-19 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89
1989-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88
1988-02-04 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-28 update statutory_documents WD 06/01/88 AD 15/12/87--------- £ SI 6@1=6 £ IC 100/106
1988-01-28 update statutory_documents £ NC 100/10000 15/12/
1987-11-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-10-15 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-30 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM: STAR HOUSE MAIDSTONE KENT ME14 1LT
1979-08-17 update statutory_documents CERTIFICATE OF INCORPORATION