Date | Description |
2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES |
2025-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE FOSTER |
2025-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
2021-05-07 |
insert address 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
2021-05-07 |
update registered_address |
2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHAUCER SYNDICATES LIMITED / 19/04/2021 |
2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
PLANTATION PLACE 30 FENCHURCH STREET
LONDON
EC3M 3AD |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
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 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
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 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-26 |
insert sic_code 65300 - Pension funding |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-01-07 |
update account_ref_month 3 => 12 |
2017-01-07 |
update accounts_next_due_date 2017-12-14 => 2017-09-30 |
2017-01-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
2016-12-07 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GILES ANTHONY CHRISTOPHER ORTON |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PERKINS |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MS KAREN PATRICIA REID |
2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD |
2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |