| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update robots_txt_status shop.charltonenvironmental.com: 200 => 404 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL JOHN / 15/10/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL JOHN / 15/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-21 |
delete source_ip 23.22.180.24 |
| 2021-09-21 |
delete source_ip 3.223.221.167 |
| 2021-09-21 |
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| 2021-09-21 |
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| 2021-09-21 |
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| 2021-09-21 |
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| 2021-09-21 |
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| 2021-09-21 |
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| 2021-09-21 |
insert source_ip 34.96.116.138 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-21 |
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| 2021-08-21 |
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| 2021-08-21 |
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| 2021-08-21 |
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| 2021-08-21 |
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| 2021-08-21 |
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| 2021-08-21 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-07-19 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-06-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
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| 2021-05-18 |
insert source_ip 54.159.26.13 |
| 2021-05-18 |
insert source_ip 54.227.228.34 |
| 2021-04-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2021-04-07 |
insert address ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JL |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
delete source_ip 34.199.172.117 |
| 2021-04-01 |
delete source_ip 3.215.72.44 |
| 2021-04-01 |
delete source_ip 52.70.167.158 |
| 2021-04-01 |
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| 2021-04-01 |
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| 2021-04-01 |
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| 2021-04-01 |
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| 2021-04-01 |
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| 2021-04-01 |
insert source_ip 34.194.153.26 |
| 2021-04-01 |
insert source_ip 34.199.176.103 |
| 2021-04-01 |
insert source_ip 34.206.57.22 |
| 2021-04-01 |
insert source_ip 3.218.119.28 |
| 2021-04-01 |
insert source_ip 3.225.35.251 |
| 2021-04-01 |
insert source_ip 3.225.122.170 |
| 2021-04-01 |
insert source_ip 52.3.28.124 |
| 2021-04-01 |
insert source_ip 52.70.158.182 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-04 |
delete source_ip 50.16.248.36 |
| 2020-10-04 |
delete source_ip 52.6.70.185 |
| 2020-10-04 |
delete source_ip 52.22.13.119 |
| 2020-10-04 |
delete source_ip 52.54.220.137 |
| 2020-10-04 |
delete source_ip 52.72.204.18 |
| 2020-10-04 |
delete source_ip 54.80.184.26 |
| 2020-10-04 |
delete source_ip 54.165.93.141 |
| 2020-10-04 |
delete source_ip 54.174.155.99 |
| 2020-10-04 |
insert source_ip 34.199.172.117 |
| 2020-10-04 |
insert source_ip 3.215.72.44 |
| 2020-10-04 |
insert source_ip 52.70.167.158 |
| 2020-10-04 |
insert source_ip 52.201.11.217 |
| 2020-10-04 |
insert source_ip 52.201.119.187 |
| 2020-10-04 |
insert source_ip 52.201.138.161 |
| 2020-10-04 |
insert source_ip 54.209.71.245 |
| 2020-10-04 |
insert source_ip 54.211.103.89 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
delete source_ip 34.226.45.47 |
| 2020-07-28 |
delete source_ip 3.217.53.122 |
| 2020-07-28 |
delete source_ip 52.22.170.144 |
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| 2020-07-28 |
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| 2020-07-28 |
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| 2020-07-28 |
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| 2020-07-28 |
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| 2020-07-28 |
insert source_ip 52.6.70.185 |
| 2020-07-28 |
insert source_ip 52.22.13.119 |
| 2020-07-28 |
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| 2020-07-28 |
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| 2020-07-28 |
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| 2020-07-28 |
insert source_ip 54.165.93.141 |
| 2020-07-28 |
insert source_ip 54.174.155.99 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-27 |
delete source_ip 34.195.30.159 |
| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
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| 2020-06-27 |
insert source_ip 54.83.133.132 |
| 2020-06-27 |
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| 2020-06-27 |
insert source_ip 54.165.86.182 |
| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
insert source_ip 34.236.76.223 |
| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
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| 2020-05-28 |
insert source_ip 54.174.155.99 |
| 2020-04-27 |
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| 2020-03-28 |
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| 2020-03-28 |
insert source_ip 54.144.58.175 |
| 2020-02-26 |
delete source_ip 3.82.182.253 |
| 2020-02-26 |
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| 2020-02-26 |
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| 2020-02-26 |
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| 2020-02-26 |
delete source_ip 54.152.6.249 |
| 2020-02-26 |
insert address Unit 1, Merlin House, Grove Business Park, Wantage. OX12 9FA |
| 2020-02-26 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2020-02-26 |
insert source_ip 34.205.100.12 |
| 2020-02-26 |
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| 2020-02-26 |
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| 2020-02-26 |
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| 2020-02-26 |
insert source_ip 52.22.242.39 |
| 2020-02-26 |
insert vat 614604759 |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN / 06/12/2019 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN / 06/12/2019 |
| 2020-01-27 |
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| 2020-01-27 |
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| 2020-01-27 |
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| 2019-12-26 |
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| 2019-11-26 |
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| 2019-11-26 |
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| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-27 |
delete source_ip 3.225.95.126 |
| 2019-10-27 |
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insert source_ip 54.172.16.3 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-26 |
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| 2019-08-26 |
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| 2019-08-26 |
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| 2019-08-26 |
insert source_ip 54.208.229.218 |
| 2019-08-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-27 |
delete source_ip 18.235.81.103 |
| 2019-07-27 |
delete source_ip 34.206.154.141 |
| 2019-07-27 |
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| 2019-06-27 |
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| 2019-06-27 |
insert source_ip 34.206.154.141 |
| 2019-06-27 |
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| 2019-06-27 |
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| 2019-06-27 |
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| 2019-06-27 |
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| 2019-06-27 |
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| 2019-06-27 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-05-21 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-04-18 |
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| 2019-03-18 |
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| 2019-03-18 |
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| 2019-03-18 |
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| 2019-03-18 |
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| 2019-03-18 |
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| 2019-03-18 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-02-13 |
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| 2019-01-08 |
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| 2019-01-08 |
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| 2019-01-08 |
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| 2019-01-08 |
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| 2019-01-08 |
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| 2019-01-08 |
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| 2019-01-08 |
insert source_ip 54.152.111.238 |
| 2019-01-08 |
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| 2019-01-08 |
insert source_ip 54.174.122.89 |
| 2019-01-08 |
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| 2019-01-08 |
insert source_ip 54.208.247.255 |
| 2018-11-29 |
delete source_ip 52.5.226.222 |
| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
insert source_ip 34.192.68.110 |
| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
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| 2018-11-29 |
insert source_ip 34.237.195.160 |
| 2018-11-29 |
insert source_ip 35.168.128.7 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-17 |
delete source_ip 52.6.103.192 |
| 2018-10-17 |
delete source_ip 52.6.165.91 |
| 2018-10-17 |
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| 2018-10-17 |
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| 2018-10-17 |
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| 2018-10-17 |
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| 2018-10-17 |
insert source_ip 52.54.218.210 |
| 2018-10-17 |
insert source_ip 54.208.247.255 |
| 2018-10-17 |
insert source_ip 54.209.219.69 |
| 2018-10-17 |
insert source_ip 54.210.212.100 |
| 2018-10-17 |
insert source_ip 54.210.223.189 |
| 2018-10-17 |
insert source_ip 54.236.102.155 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-15 |
delete source_ip 34.203.109.16 |
| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
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| 2018-09-15 |
insert source_ip 52.5.226.222 |
| 2018-09-15 |
insert source_ip 52.6.103.192 |
| 2018-09-15 |
insert source_ip 52.6.165.91 |
| 2018-09-15 |
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| 2018-09-15 |
insert source_ip 52.71.195.70 |
| 2018-09-15 |
insert source_ip 52.72.5.0 |
| 2018-09-15 |
insert source_ip 52.72.224.148 |
| 2018-09-15 |
insert source_ip 54.236.166.251 |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-05 |
delete source_ip 34.202.239.109 |
| 2018-08-05 |
delete source_ip 34.225.198.210 |
| 2018-08-05 |
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| 2018-08-05 |
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| 2018-08-05 |
insert source_ip 35.168.78.223 |
| 2018-08-05 |
insert source_ip 52.1.193.202 |
| 2018-08-05 |
insert source_ip 52.2.58.95 |
| 2018-08-05 |
insert source_ip 52.20.138.53 |
| 2018-06-04 |
delete source_ip 52.72.217.87 |
| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
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| 2018-06-04 |
insert source_ip 34.202.239.109 |
| 2018-06-04 |
insert source_ip 34.203.109.16 |
| 2018-06-04 |
insert source_ip 34.204.110.244 |
| 2018-06-04 |
insert source_ip 34.206.117.105 |
| 2018-06-04 |
insert source_ip 34.224.118.203 |
| 2018-06-04 |
insert source_ip 34.225.198.210 |
| 2018-06-04 |
insert source_ip 34.231.14.184 |
| 2018-06-04 |
insert source_ip 34.231.206.105 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN / 25/11/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-20 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2015-08-31 |
| 2014-11-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-21 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN / 21/08/2014 |
| 2014-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN / 21/08/2014 |
| 2014-06-07 |
update account_ref_month 4 => 11 |
| 2014-05-16 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 30/11/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-21 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-11-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 15/10/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN / 21/11/2011 |
| 2011-11-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 15/10/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 15/10/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-07-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERRY JOHN |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |