CHARTWELL - History of Changes


DateDescription
2024-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 1 => 2
2024-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update num_mort_outstanding 3 => 2
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-27 update robots_txt_status www.chartwell.mobi: 200 => 404
2022-02-18 delete general_emails in..@clementinecare.co.uk
2022-02-18 delete email in..@clementinecare.co.uk
2022-02-18 insert terms_pages_linkeddomain pdfhost.io
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 06/05/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 06/05/2021
2021-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 06/05/2021
2021-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 06/05/2021
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2021-02-07 insert contact_pages_linkeddomain itascapture.com
2021-02-07 insert index_pages_linkeddomain itascapture.com
2020-10-16 insert general_emails in..@chartwells.net
2020-10-16 delete index_pages_linkeddomain lcn.com
2020-10-16 delete source_ip 94.126.40.154
2020-10-16 insert address Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR
2020-10-16 insert alias chartwell
2020-10-16 insert email in..@chartwells.net
2020-10-16 insert fax 01332 384646
2020-10-16 insert index_pages_linkeddomain chartwells.net
2020-10-16 insert index_pages_linkeddomain frogspark.co.uk
2020-10-16 insert phone 01332 340972
2020-10-16 insert phone 01332 384646
2020-10-16 insert phone 0845 450 2885
2020-10-16 insert source_ip 85.233.160.22
2020-10-16 insert source_ip 85.233.160.23
2020-10-16 insert source_ip 85.233.160.24
2020-10-16 update primary_contact null => Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR
2020-10-16 update robots_txt_status www.chartwell.mobi: 404 => 200
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-05 delete general_emails in..@chartwells.net
2020-08-05 delete address Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR
2020-08-05 delete alias chartwell
2020-08-05 delete email in..@chartwells.net
2020-08-05 delete fax 01332 384646
2020-08-05 delete index_pages_linkeddomain chartwells.net
2020-08-05 delete index_pages_linkeddomain frogspark.co.uk
2020-08-05 delete phone 01332 340972
2020-08-05 delete phone 01332 384646
2020-08-05 delete phone 0845 450 2885
2020-08-05 insert index_pages_linkeddomain lcn.com
2020-08-05 update primary_contact Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR => null
2020-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 11/06/2020
2020-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 11/06/2020
2020-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 11/06/2020
2020-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 11/06/2020
2020-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 11/06/2020
2019-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 11/12/2019
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-08 update website_status FlippedRobots => OK
2019-05-08 delete index_pages_linkeddomain clementinecare.co.uk
2019-05-08 delete index_pages_linkeddomain clementineinsurance.com
2019-05-08 delete index_pages_linkeddomain google.com
2019-05-08 delete index_pages_linkeddomain plus.google.com
2019-05-08 delete index_pages_linkeddomain youtube.com
2019-05-08 insert index_pages_linkeddomain frogspark.co.uk
2019-05-08 update robots_txt_status www.chartwells.net: 0 => 200
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-12-10 update website_status OK => FlippedRobots
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY GROGAN / 11/12/2017
2017-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GROGAN / 11/12/2017
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-14 delete career_pages_linkeddomain clementineinsurance.com
2017-03-14 delete contact_pages_linkeddomain clementineinsurance.com
2017-03-14 delete service_pages_linkeddomain clementineinsurance.com
2017-03-14 delete terms_pages_linkeddomain clementineinsurance.com
2017-01-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-01-18 update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 864
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-24 update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH GROGAN
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GROGAN
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGHTMORE / 01/06/2016
2016-01-07 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-07 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-18 update statutory_documents 11/12/15 FULL LIST
2015-10-15 insert service_pages_linkeddomain vadaprocess.com
2015-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGHTMORE / 01/09/2015
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-06 delete index_pages_linkeddomain linkedin.com
2015-03-06 delete service_pages_linkeddomain linkedin.com
2015-03-06 delete terms_pages_linkeddomain linkedin.com
2015-03-06 insert index_pages_linkeddomain clementinecare.co.uk
2015-03-06 insert index_pages_linkeddomain clementineinsurance.com
2015-03-06 insert index_pages_linkeddomain google.com
2015-03-06 insert index_pages_linkeddomain instagram.com
2015-03-06 insert service_pages_linkeddomain clementinecare.co.uk
2015-03-06 insert service_pages_linkeddomain clementineinsurance.com
2015-03-06 insert service_pages_linkeddomain google.com
2015-03-06 insert service_pages_linkeddomain instagram.com
2015-03-06 insert terms_pages_linkeddomain clementinecare.co.uk
2015-03-06 insert terms_pages_linkeddomain clementineinsurance.com
2015-03-06 insert terms_pages_linkeddomain google.com
2015-03-06 insert terms_pages_linkeddomain instagram.com
2015-03-06 update robots_txt_status www.chartwells.net: 200 => 0
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-16 update statutory_documents 11/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-13 update statutory_documents 11/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGHTMORE / 11/04/2013
2012-12-14 update statutory_documents 11/12/12 FULL LIST
2012-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGHTMORE / 03/08/2012
2011-12-22 update statutory_documents 11/12/11 FULL LIST
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GROGAN / 22/11/2011
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIGHTMORE / 22/11/2011
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GROGAN / 22/11/2011
2011-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY GROGAN / 22/11/2011
2011-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-07 update statutory_documents 11/12/10 FULL LIST
2010-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-22 update statutory_documents 11/12/09 FULL LIST
2009-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-15 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07 update statutory_documents ADOPT ARTICLES 20/04/2008
2008-02-05 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-27 update statutory_documents NEW SECRETARY APPOINTED
2007-10-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23 update statutory_documents £ IC 1440/900 05/09/07 £ SR 540@1=540
2007-10-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-16 update statutory_documents £ NC 1000/2000 30/03/07
2007-04-16 update statutory_documents NC INC ALREADY ADJUSTED 30/03/07
2007-04-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-22 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22 update statutory_documents AUDITOR'S RESIGNATION
2006-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-11 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-13 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents COMPANY NAME CHANGED BUXTON GARAGES LIMITED CERTIFICATE ISSUED ON 08/10/04
2004-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-12 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-14 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-08 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents NEW SECRETARY APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM: SECOND FLOOR SITWELL HOUSE SITWELL STREET DERBY DE1 2JT
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08 update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-19 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-21 update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-02 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-14 update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-24 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-11 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM: C/O R.MANSEY FCA ST PETER'S HOUSE GOWER STREET DERBY DEL 1SB
1988-12-19 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-18 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-28 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-09-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION