Date | Description |
2025-03-31 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-02-20 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 19/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-05 |
insert vat GB 118 9998 49 |
2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 08/09/2020 |
2020-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 08/09/2020 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 08/09/2020 |
2020-05-31 |
delete sales_emails sa..@chimsoc.co.uk |
2020-05-31 |
delete address Unit 5 Wessex Road,
Bourne End, Bucks, SL8 5DT |
2020-05-31 |
delete email sa..@chimsoc.co.uk |
2020-05-31 |
delete phone 01628 957740 01628 957740 |
2020-05-31 |
insert address Unit 5 Wessex Road
Bourne End SL8 5DT
United Kingdom |
2020-05-31 |
update primary_contact Unit 5 Wessex Road
Bourne End
Bucks
SL8 5DT => Unit 5 Wessex Road
Bourne End SL8 5DT
United Kingdom |
2020-03-07 |
delete address CAROUSEL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RP |
2020-03-07 |
insert address UNIT 5 WESSEX ROAD BOURNE END BUCKS ENGLAND SL8 5DT |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-07 |
update registered_address |
2020-03-01 |
delete address 164 Cherry Tree Road,
Beaconsfield, Bucks, HP9 1BB |
2020-03-01 |
delete address 164 Cherry Tree Road, , Beaconsfield, Bucks. HP9 1BB. United Kingdom |
2020-03-01 |
delete address Carousel House
Wycombe Road
Stokenchurch
Bucks
HP14 3RP |
2020-03-01 |
delete phone 01494 483289 |
2020-03-01 |
insert address Unit 5 Wessex Road
Bourne End
Bucks
SL8 5DT |
2020-03-01 |
insert address Unit 5 Wessex Road, , Bourne End, Bucks. SL8 5DT. United Kingdom |
2020-03-01 |
insert phone 01628 957740 |
2020-03-01 |
insert phone 01628 957740 01628 957740 |
2020-03-01 |
update primary_contact Carousel House
Wycombe Road
Stokenchurch
Bucks
HP14 3RP => Unit 5 Wessex Road
Bourne End
Bucks
SL8 5DT |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
CAROUSEL HOUSE WYCOMBE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3RP |
2020-01-31 |
delete address Carousel House, Wycombe Road, Stokenchurch, Bucks. HP14 3RP. United Kingdom |
2020-01-31 |
insert address 164 Cherry Tree Road,
Beaconsfield, Bucks, HP9 1BB |
2020-01-31 |
insert address 164 Cherry Tree Road, , Beaconsfield, Bucks. HP9 1BB. United Kingdom |
2020-01-01 |
delete phone 01494 483289 01494 483289 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-11-26 |
delete alias www.chimsoc.co.uk |
2018-11-26 |
insert phone 01494 483289 01494 483289 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-12-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-25 |
update statutory_documents 07/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-12-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address CAROUSEL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3RP |
2014-10-07 |
insert address CAROUSEL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-10 |
update statutory_documents 07/09/14 FULL LIST |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 10/09/2013 |
2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIS / 10/09/2013 |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-07 |
delete address WEST HOUSE SLOUGH LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4HN |
2014-03-07 |
insert address CAROUSEL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3RP |
2014-03-07 |
update registered_address |
2014-03-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
WEST HOUSE SLOUGH LANE
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4HN
ENGLAND |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-06-07 => 2014-07-31 |
2013-06-22 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
2013-06-22 |
insert address WEST HOUSE SLOUGH LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4HN |
2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-22 |
update account_ref_day 30 => 31 |
2013-06-22 |
update account_ref_month 9 => 10 |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date null => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-01-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-09-21 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/10/2012 |
2012-09-21 |
update statutory_documents 07/09/12 FULL LIST |
2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
2011-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |