CHISHOLM BOOKMAKERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-07-07 update num_mort_outstanding 17 => 12
2023-07-07 update num_mort_satisfied 2 => 7
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-02-25 delete source_ip 184.168.131.241
2022-02-25 insert career_pages_linkeddomain totaljobs.com
2022-02-25 insert contact_pages_linkeddomain embedgooglemap.net
2022-02-25 insert source_ip 15.197.142.173
2022-02-25 insert source_ip 3.33.152.147
2022-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHISHOLM / 19/02/2020
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD CHISHOLM / 19/02/2020
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHISHOLM / 19/02/2020
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MILLER CHISHOLM / 19/02/2020
2020-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HOWARD CHISHOLM / 19/02/2020
2020-02-07 update num_mort_outstanding 18 => 17
2020-02-07 update num_mort_satisfied 1 => 2
2020-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2020-01-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-12-12 delete about_pages_linkeddomain abb.uk.com
2019-12-12 delete source_ip 50.63.202.27
2019-12-12 insert career_pages_linkeddomain gamblingcommission.gov.uk
2019-12-12 insert source_ip 184.168.131.241
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CHISHOLM
2018-01-03 update website_status EmptyPage => OK
2018-01-03 delete source_ip 213.198.107.20
2018-01-03 insert source_ip 50.63.202.27
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-02-07 update account_category MEDIUM => FULL
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-06 update website_status OK => EmptyPage
2016-03-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-10 update statutory_documents 09/11/15 FULL LIST
2015-08-08 update num_mort_charges 18 => 19
2015-08-08 update num_mort_outstanding 17 => 18
2015-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019856130019
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-17 update statutory_documents 09/11/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-03-28 delete about_pages_linkeddomain bbc.co.uk
2014-03-28 delete about_pages_linkeddomain rssdog.com
2014-03-28 delete career_pages_linkeddomain bbc.co.uk
2014-03-28 delete career_pages_linkeddomain rssdog.com
2014-03-28 delete contact_pages_linkeddomain bbc.co.uk
2014-03-28 delete contact_pages_linkeddomain rssdog.com
2014-03-28 delete index_pages_linkeddomain bbc.co.uk
2014-03-28 delete index_pages_linkeddomain rssdog.com
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-12 update statutory_documents 09/11/13 FULL LIST
2013-08-24 insert about_pages_linkeddomain bbc.co.uk
2013-08-24 insert about_pages_linkeddomain rssdog.com
2013-08-24 insert career_pages_linkeddomain bbc.co.uk
2013-08-24 insert career_pages_linkeddomain rssdog.com
2013-08-24 insert contact_pages_linkeddomain bbc.co.uk
2013-08-24 insert contact_pages_linkeddomain rssdog.com
2013-08-24 insert index_pages_linkeddomain bbc.co.uk
2013-08-24 insert index_pages_linkeddomain rssdog.com
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-01-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-11-13 update statutory_documents 09/11/12 FULL LIST
2012-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-11-10 update statutory_documents 09/11/11 FULL LIST
2010-11-12 update statutory_documents 09/11/10 FULL LIST
2010-09-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2009-11-17 update statutory_documents 09/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD CHISHOLM / 09/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH CHISHOLM / 09/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAUREEN CHISHOLM / 09/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER CHISHOLM / 09/11/2009
2009-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-18 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2007-11-12 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-13 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 13 NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AF
2004-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-12-05 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-12-12 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2000-12-06 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
1999-11-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-11-19 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-11-13 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-12-11 update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-14 update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-04 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-18 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-20 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-11-29 update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents NC INC ALREADY ADJUSTED 20/04/90
1990-05-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-02 update statutory_documents £ NC 100/20000 20/04/
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 22 HIGHMARKET ASHINGTON NORTHUMBERLAND NE63 8PD
1989-11-16 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-10-01 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents COMPANY NAME CHANGED PARKROUND LIMITED CERTIFICATE ISSUED ON 08/05/87
1986-02-04 update statutory_documents CERTIFICATE OF INCORPORATION