Date | Description |
2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-14 |
update statutory_documents FIRST GAZETTE |
2022-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete company_previous_name CHINWAG COMMUNICATIONS LIMITED |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
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 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
2019-12-17 |
update statutory_documents FIRST GAZETTE |
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 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, 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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA ADELE GRIFFITHS / 07/09/2017 |
2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES GRIFFITHS / 07/09/2017 |
2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA ADELE GRIFFITHS / 07/09/2017 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-10-05 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 100 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-11-11 |
update statutory_documents 24/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
2014-11-05 |
update statutory_documents 24/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-30 |
update statutory_documents 24/09/13 FULL LIST |
2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GRIFFITHS / 14/02/2013 |
2013-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 BANKSIDE
DUNTON GREEN
SEVENOAKS
KENT
TN13 2UA
UNITED KINGDOM |
2013-06-24 |
delete sic_code 7440 - Advertising |
2013-06-24 |
insert sic_code 73110 - Advertising agencies |
2013-06-24 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-24 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-11 |
update statutory_documents 24/09/12 FULL LIST |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents 24/09/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-30 |
update statutory_documents 24/09/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GRIFFITHS / 24/09/2010 |
2010-09-24 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-14 |
update statutory_documents 24/09/09 FULL LIST |
2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
2008-08-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-10-18 |
update statutory_documents COMPANY NAME CHANGED
CRUSADER ADVERTISING LIMITED
CERTIFICATE ISSUED ON 18/10/07 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
TUBS HILL HOUSE SOUTH
LONDON ROAD
SEVENOAKS
KENT TN13 1BL |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents S366A DISP HOLDING AGM 05/08/04 |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
49 COBDEN ROAD
SEVENOAKS
KENT TN13 3UB |
2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
2001-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/01 FROM:
49 COBDEN ROAD
SEVENOAKS
TN13 3UB |
2001-10-24 |
update statutory_documents COMPANY NAME CHANGED
CHINWAG COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 24/10/01 |
2001-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/01 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-19 |
update statutory_documents SECRETARY RESIGNED |
2001-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |