| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-04-07 |
delete company_previous_name CHILIGON LTD. |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-27 |
insert industry_tag finance advisory and investment management |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-03-26 |
delete general_emails in..@patrimoine.asia |
| 2019-03-26 |
delete address Blk 618A Punggol Drive
Punggol Breeze #08-703
Singapore 821618 |
| 2019-03-26 |
delete email in..@patrimoine.asia |
| 2019-03-26 |
delete fax +65 6333 0093 |
| 2019-03-26 |
delete phone +44 (0) 84 3320 6580 |
| 2019-03-26 |
delete phone +65 6333 1366 |
| 2019-03-26 |
insert address 182 Dyke Road
Brighton
BN1 5AA |
| 2019-03-26 |
insert phone +44 (0) 1273 508 932 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-01-13 |
update website_status FailedRobots => OK |
| 2017-01-13 |
delete source_ip 206.188.192.201 |
| 2017-01-13 |
insert source_ip 206.188.192.163 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 182 DYKE ROAD BRIGHTON ENGLAND BN1 5AA |
| 2015-11-08 |
insert address 182 DYKE ROAD BRIGHTON BN1 5AA |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-15 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-08 |
delete address 32 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 2015-05-08 |
insert address 182 DYKE ROAD BRIGHTON ENGLAND BN1 5AA |
| 2015-05-08 |
update registered_address |
| 2015-04-29 |
update website_status TemplateWebsite => FailedRobots |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
32 GROSVENOR GARDENS
VICTORIA
LONDON
SW1W 0DH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-20 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-15 |
update website_status Unavailable => TemplateWebsite |
| 2014-08-15 |
update website_status OK => Unavailable |
| 2013-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-24 |
delete person Özge Erdem |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHAB EL AHMAR |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR EHAB EL AHMAR |
| 2013-08-08 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 59320.8 |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
delete ceo Guy Elliott |
| 2013-02-26 |
delete otherexecutives Guy Elliott |
| 2013-02-26 |
delete person Guy Elliott |
| 2013-01-29 |
update website_status OK |
| 2013-01-29 |
insert person Jan Holbrook |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete address 9 Temasek Boulevard
#24-01 Suntec Tower 2
Singapore 038989 |
| 2012-10-25 |
insert address Blk 618A Punggol Drive
Punggol Breeze #08-703
Singapore 821618 |
| 2012-10-10 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 25/04/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DIGGER / 10/10/2012 |
| 2012-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 25/04/2012 |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-05 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 01/01/2010 |
| 2011-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 01/01/2010 |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID DIGGER |
| 2010-12-22 |
update statutory_documents COMPANY NAME CHANGED CHILIOGON LIMITED
CERTIFICATE ISSUED ON 22/12/10 |
| 2010-10-18 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 22/05/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 01/01/2010 |
| 2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HEWSON |
| 2009-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-30 |
update statutory_documents SECTION 519 |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK HILTON |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
14TH FLOOR
55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/03/06 TO 31/03/06 |
| 2006-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05 |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
8 PIETRA LARA
50 PEAR TREE STREET
LONDON
EC1V 3SB |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents S-DIV
22/02/00 |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/02/00 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS; AMEND |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/01 |
| 2005-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-07 |
update statutory_documents SUBDIVISION 22/02/00 |
| 2005-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/03 |
| 2004-07-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FIRST GAZETTE |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents COMPANY NAME CHANGED
CHILIGON LTD.
CERTIFICATE ISSUED ON 18/03/02 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/01 |
| 2001-01-31 |
update statutory_documents £ NC 50000/100000
24/01/01 |
| 2001-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/01 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 27/03/01 |
| 2000-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
22/02/00 |
| 2000-04-20 |
update statutory_documents ADOPTARTICLES22/03/00 |
| 2000-04-20 |
update statutory_documents £ NC 500/50000
22/02/ |
| 2000-03-20 |
update statutory_documents ADOPTARTICLES22/02/00 |
| 1999-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |