CHESNEY'S LIMITED - History of Changes


DateDescription
2023-08-12 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-02-15 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-08-05 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-07-22 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2022-02-17 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-08-05 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-06-11 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2021-02-08 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-10-01 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1
2020-09-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2020-08-25 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-08-10 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-08-07 delete address 194-196 BATTERSEA PARK ROAD LONDON SW11 4ND
2020-08-07 insert address DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG
2020-08-07 update company_status Active => In Administration
2020-08-07 update registered_address
2020-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 194-196 BATTERSEA PARK ROAD LONDON SW11 4ND
2020-07-23 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009535
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS
2020-01-07 update account_ref_day 27 => 26
2020-01-07 update accounts_next_due_date 2019-12-20 => 2020-03-20
2019-12-20 update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018
2019-12-05 update statutory_documents CESSATION OF CHESNEY'S INTERNATIONAL PRODUCTS LIMITED AS A PSC
2019-12-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/12/2019
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-10-07 update account_ref_day 28 => 27
2019-10-07 update accounts_next_due_date 2019-09-28 => 2019-12-20
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS
2019-09-20 update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018
2019-09-07 update num_mort_charges 8 => 9
2019-09-07 update num_mort_outstanding 3 => 4
2019-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013229490009
2019-04-07 update num_mort_outstanding 5 => 3
2019-04-07 update num_mort_satisfied 3 => 5
2019-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-01-07 update num_mort_charges 7 => 8
2019-01-07 update num_mort_outstanding 4 => 5
2018-12-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013229490008
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-28 => 2019-09-28
2018-10-23 update statutory_documents ADOPT ARTICLES 28/09/2018
2018-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-07-07 delete company_previous_name THE ANTIQUE FIREPLACE WAREHOUSE LIMITED
2018-05-07 update num_mort_charges 6 => 7
2018-05-07 update num_mort_outstanding 3 => 4
2018-05-03 update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 361.85
2018-04-16 update statutory_documents DIRECTOR APPOINTED JONATHAN HALFORD
2018-04-16 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY
2018-04-11 update statutory_documents ADOPT ARTICLES 27/03/2018
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
2018-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013229490007
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2018-03-14 => 2018-09-28
2018-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-01-07 update account_ref_day 29 => 28
2018-01-07 update accounts_next_due_date 2017-12-21 => 2018-03-14
2018-01-07 update num_mort_charges 5 => 6
2018-01-07 update num_mort_outstanding 2 => 3
2017-12-14 update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013229490006
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURNS
2017-10-07 update account_ref_day 30 => 29
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-21
2017-09-21 update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-02-07 update num_mort_outstanding 5 => 2
2017-02-07 update num_mort_satisfied 0 => 3
2017-01-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-01-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-01-25 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 223.83
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLS
2017-01-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH REYNOLDS
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMART
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SETHER
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN ROWE
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART SETHER
2017-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-12-29 => 2017-09-30
2016-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-17 update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 212.5
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-29
2016-09-29 update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
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
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-18 update statutory_documents 27/08/15 FULL LIST
2015-06-07 delete company_previous_name BUCKINGHAM ANTIQUES LIMITED
2014-09-24 update statutory_documents DIRECTOR APPOINTED MR MARK STEWART SMART
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2014-07-10 => 2014-08-27
2014-09-07 update returns_next_due_date 2015-08-07 => 2015-09-24
2014-08-29 update statutory_documents 27/08/14 FULL LIST
2014-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-14 update statutory_documents 10/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MASTERTON
2013-07-15 update statutory_documents 10/07/13 FULL LIST
2013-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MASTERTON / 01/11/2012
2013-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY BURNS / 01/11/2012
2013-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CRAIG SETHER / 01/11/2012
2013-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHESNEY / 01/11/2012
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
2013-06-21 update returns_last_madeup_date 2011-12-07 => 2012-07-10
2013-06-21 update returns_next_due_date 2013-01-04 => 2013-08-07
2012-09-03 update statutory_documents SECRETARY APPOINTED MR STEWART CRAIG SETHER
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVETTE BAULCOMBE
2012-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-10 update statutory_documents 10/07/12 FULL LIST
2012-02-14 update statutory_documents DIRECTOR APPOINTED MR HUW CALVIN WILLIAMS
2012-02-14 update statutory_documents DIRECTOR APPOINTED MR TRISTAN ELLIOT ROWE
2012-01-12 update statutory_documents 07/12/11 FULL LIST
2011-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-31 update statutory_documents 07/12/10 FULL LIST
2010-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YVETTE BAULCOMBE / 01/10/2009
2010-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26 update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18 update statutory_documents 07/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MASTERTON / 07/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY BURNS / 07/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHESNEY / 07/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART CRAIG SETHER / 07/12/2009
2009-09-21 update statutory_documents SECRETARY APPOINTED MS YVETTE ELIZABETH BAULCOMBE
2009-09-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CHESNEY
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents DIRECTOR APPOINTED STEWART CRAIG SETHER
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN FOSTON
2008-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-12 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-26 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05 update statutory_documents S-DIV 09/09/06
2006-09-12 update statutory_documents NC INC ALREADY ADJUSTED 29/08/06
2006-09-12 update statutory_documents £ NC 200/1000 29/08/0
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents COMPANY NAME CHANGED CHESNEY'S ANTIQUE FIREPLACE WARE HOUSE LIMITED CERTIFICATE ISSUED ON 03/10/05
2005-09-08 update statutory_documents DIRECTOR RESIGNED
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents AUDITOR'S RESIGNATION
2004-04-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-01-13 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents COMPANY NAME CHANGED THE ANTIQUE FIREPLACE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 19/06/98
1998-06-09 update statutory_documents ALTER MEM AND ARTS 20/05/98
1997-12-15 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-22 update statutory_documents DIRECTOR RESIGNED
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-25 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents COMPANY NAME CHANGED BUCKINGHAM ANTIQUES LIMITED CERTIFICATE ISSUED ON 24/05/95
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-27 update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-03-09 update statutory_documents S369(4) SHT NOTICE MEET 10/02/94
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-20 update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-02-01 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-03-13 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-02 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-27 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-10 update statutory_documents ALTER MEM AND ARTS 250488
1988-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-04 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-22 update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
1986-06-28 update statutory_documents DIRECTOR RESIGNED
1986-05-28 update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1986-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1985-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/09/84
1977-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION