CHARLES GUITARS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-03-21 delete source_ip 217.194.210.113
2023-03-21 insert source_ip 88.150.137.20
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-12-20 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-05-06 delete source_ip 217.194.213.135
2022-05-06 insert source_ip 217.194.210.113
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2022-01-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH 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
2019-09-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-14 update robots_txt_status www.charlesguitars.co.uk: 404 => 200
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-12 delete source_ip 31.3.251.98
2018-04-12 insert index_pages_linkeddomain instagram.com
2018-04-12 insert source_ip 217.194.213.135
2018-04-12 update robots_txt_status www.charlesguitars.co.uk: 0 => 404
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-10 delete source_ip 77.245.68.162
2017-11-10 insert source_ip 31.3.251.98
2017-11-10 update robots_txt_status www.charlesguitars.co.uk: 404 => 0
2017-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-07 update account_ref_month 1 => 12
2017-01-07 update accounts_next_due_date 2017-10-31 => 2017-09-30
2016-12-19 insert company_previous_name CACHET ENTERPRISES LTD
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-19 update name CACHET ENTERPRISES LTD => CHARLES GUITARS LTD
2016-12-12 update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-03 update statutory_documents COMPANY NAME CHANGED CACHET ENTERPRISES LTD CERTIFICATE ISSUED ON 03/10/16
2016-10-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-07 delete address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS
2016-02-07 insert address 68 GRAFTON WAY LONDON W1T 5DS
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-07 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-26 update statutory_documents 23/01/16 FULL LIST
2016-01-04 insert person Lindy Fralin
2015-12-07 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-12-07 insert address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS
2015-12-07 update registered_address
2015-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-11-07 update accounts_last_madeup_date null => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-23 => 2016-10-31
2015-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-07 update returns_last_madeup_date null => 2015-01-23
2015-04-07 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6JG
2015-04-07 insert address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-04-07 insert sic_code 82990 - Other business support service activities n.e.c.
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-03-11 update statutory_documents 23/01/15 FULL LIST
2014-08-17 insert address P.O. Box 42791, London, N2 0QZ
2014-08-17 update primary_contact null => P.O. Box 42791, London, N2 0QZ
2014-01-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION