| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
LEVEL 5, 46 NEW BROAD STREET LONDON
EC2M 1JH
ENGLAND |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
UNIT B 1 DARWIN CLOSE
READING
RG2 0TB
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 965100 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 8 BOULTON ROAD READING BERKS RG2 0NH |
| 2019-04-07 |
insert address UNIT B 1 DARWIN CLOSE READING ENGLAND RG2 0TB |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
UNIT 8 BOULTON ROAD
READING
BERKS
RG2 0NH |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 115100 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_month 7 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-04-26 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-10-25 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 50100 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-12 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 8 BOULTON ROAD READING BERKS UNITED KINGDOM RG2 0NH |
| 2014-07-07 |
insert address UNIT 8 BOULTON ROAD READING BERKS RG2 0NH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-25 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-08-01 |
insert company_previous_name CHARTER SPECIALIST SECURITY LIMITED |
| 2013-08-01 |
insert sic_code 80200 - Security systems service activities |
| 2013-08-01 |
update name CHARTER SPECIALIST SECURITY LIMITED => CHARTER GLOBAL LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-30 |
update statutory_documents COMPANY NAME CHANGED CHARTER SPECIALIST SECURITY LIMITED
CERTIFICATE ISSUED ON 30/07/13 |
| 2013-07-22 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-07 => 2014-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-03-07 |
| 2013-06-21 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 7 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-07 => 2013-03-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-07-05 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |