| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP |
| 2024-04-07 |
insert address GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH |
| 2024-04-07 |
update num_mort_charges 28 => 29 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
delete phone +44(0)7702523042 |
| 2024-03-24 |
delete phone +44(0)7788352046 |
| 2024-03-24 |
insert about_pages_linkeddomain vccp.com |
| 2024-03-24 |
insert casestudy_pages_linkeddomain vccp.com |
| 2024-03-24 |
insert contact_pages_linkeddomain vccp.com |
| 2024-03-24 |
insert index_pages_linkeddomain vccp.com |
| 2024-03-24 |
insert terms_pages_linkeddomain vccp.com |
| 2023-10-14 |
delete address Land Rover
Rugby World Cup 2019, Japan |
| 2023-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/23 |
| 2023-09-28 |
update statutory_documents REDUCE SHARE PREM A/C 27/09/2023 |
| 2023-09-28 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 25544602.50 |
| 2023-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-07 |
delete address 10a Greencoat Place
London
SW1P 1PH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW VANDRAU |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 2023-06-02 |
insert address Greencoat House
Francis Street
Victoria
London
SW1P 1DH |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-14 |
delete cfo David Crowther |
| 2023-02-14 |
delete person David Crowther |
| 2022-10-11 |
insert address Land Rover
Rugby World Cup 2019, Japan |
| 2022-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
delete address 62 Buckingham Gate
London
SW1E 6AJ |
| 2021-12-08 |
insert address 10a Greencoat Place
London
SW1P 1PH |
| 2021-12-08 |
update primary_contact 62 Buckingham Gate
London
SW1E 6AJ => 10a Greencoat Place
London
SW1P 1PH |
| 2021-12-07 |
delete address 62 BUCKINGHAM GATE LONDON ENGLAND ENGLAND SW1E 6AJ |
| 2021-12-07 |
insert address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
62 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6AJ
ENGLAND |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 20 => 4 |
| 2021-04-07 |
update num_mort_satisfied 8 => 24 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-08 |
delete person Gareth Bowhill |
| 2019-12-08 |
delete website_emails we..@chimepublic.azurewebsites.net |
| 2019-12-08 |
insert website_emails we..@chimegroup.com |
| 2019-12-08 |
delete email we..@chimepublic.azurewebsites.net |
| 2019-12-08 |
insert email we..@chimegroup.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN |
| 2019-09-07 |
delete person Mervyn Davies |
| 2019-09-07 |
insert person Gareth Bowhill |
| 2019-08-08 |
insert email sb..@chimegroup.com |
| 2019-08-08 |
insert phone +44(0)7702523042 |
| 2019-03-02 |
delete source_ip 51.140.85.106 |
| 2019-03-02 |
insert source_ip 51.143.191.44 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-28 |
delete person David Rowley |
| 2018-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570026 |
| 2018-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570029 |
| 2018-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
delete career_pages_linkeddomain facts.uk.com |
| 2018-11-05 |
delete career_pages_linkeddomain opinionleader.co.uk |
| 2018-11-05 |
delete person Crispin Beale |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-16 |
delete source_ip 46.38.178.237 |
| 2018-07-16 |
insert source_ip 51.140.85.106 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE PARKER / 01/06/2018 |
| 2018-06-02 |
insert email nb..@goodrelations.co.uk |
| 2018-06-02 |
insert phone +44 (0) 7788 352 046 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE PARKER |
| 2018-03-16 |
update statutory_documents SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 2018-02-27 |
delete ceo Matt Vandrau |
| 2018-02-27 |
delete chro Kate Fraser |
| 2018-02-27 |
delete cmo Stephanie Brimacombe |
| 2018-02-27 |
insert cfo David Crowther |
| 2018-02-27 |
insert coo Jo Parker |
| 2018-02-27 |
insert managingdirector Stephanie Brimacombe |
| 2018-02-27 |
delete career_pages_linkeddomain drop-box.co.uk |
| 2018-02-27 |
delete person Kate Fraser |
| 2018-02-27 |
delete phone +44(0)20 7592 5200 |
| 2018-02-27 |
update person_description Jo Parker => Jo Parker |
| 2018-02-27 |
update person_title Adrian Coleman: Group Chief Executive, VCCP Partnership; Member of the Management Team => Group Co - Chief Executive; Member of the Management Team |
| 2018-02-27 |
update person_title David Crowther: Deputy CFO; Member of the Management Team => Member of the Management Team; Group Finance Director |
| 2018-02-27 |
update person_title Jo Parker: Chief Executive, Chime Specialist Group; Member of the Management Team => Chief Operating Officer; Member of the Management Team |
| 2018-02-27 |
update person_title Matt Vandrau: Chief Executive, CSM; Chief Executive; Member of the Management Team => Group Co - Chief Executive; Member of the Management Team |
| 2018-02-27 |
update person_title Stephanie Brimacombe: Chief Marketing Officer; Member of the Management Team => Managing Director; Member of the Management Team |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIME FINANCE LIMITED |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 2018-01-13 |
delete ceo Chris Satterthwaite |
| 2018-01-13 |
delete cfo Eric Hageman |
| 2018-01-13 |
delete person Chris Satterthwaite |
| 2018-01-13 |
delete person Eric Hageman |
| 2018-01-13 |
delete person Sue Farr |
| 2018-01-13 |
insert person David Crowther |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CROWTHER |
| 2017-12-12 |
insert ceo Matt Vandrau |
| 2017-12-12 |
delete person Jeff Shifrin |
| 2017-12-12 |
delete phone +44(0)20 7096 5888 |
| 2017-12-12 |
insert phone +44(0)20 7592 5200 |
| 2017-12-12 |
update person_title Matt Vandrau: Group Co - Chief Executive => Chief Executive, CSM; Chief Executive |
| 2017-11-07 |
update num_mort_charges 27 => 28 |
| 2017-11-07 |
update num_mort_outstanding 19 => 20 |
| 2017-11-06 |
delete career_pages_linkeddomain openhealth.co.uk |
| 2017-11-06 |
insert career_pages_linkeddomain drop-box.co.uk |
| 2017-11-06 |
insert career_pages_linkeddomain teamspirit.uk.com |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019838570029 |
| 2017-10-02 |
delete career_pages_linkeddomain fasttrackagency.com |
| 2017-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-06-12 |
delete person Robert Davison |
| 2017-05-03 |
delete coo Mark Smith |
| 2017-05-03 |
delete person Mark Smith |
| 2017-05-03 |
insert person Jeff Shifrin |
| 2017-05-03 |
insert person Matt Vandrau |
| 2017-05-03 |
update person_description Chris Satterthwaite => Chris Satterthwaite |
| 2017-05-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID CROWTHER |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 2017-01-16 |
delete career_pages_linkeddomain drop-box.co.uk |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED FIONA MARY SHARP |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2016-02-08 |
update num_mort_charges 24 => 27 |
| 2016-02-08 |
update num_mort_outstanding 16 => 19 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 2016-01-07 |
delete address SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2016-01-07 |
insert address 62 BUCKINGHAM GATE LONDON ENGLAND ENGLAND SW1E 6AJ |
| 2016-01-07 |
update num_mort_outstanding 17 => 16 |
| 2016-01-07 |
update num_mort_satisfied 7 => 8 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019838570027 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019838570028 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019838570026 |
| 2015-12-23 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 25544602.50 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2015-12-07 |
update num_mort_outstanding 18 => 17 |
| 2015-12-07 |
update num_mort_satisfied 6 => 7 |
| 2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019838570025 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-11-07 |
update name CHIME COMMUNICATIONS PLC => CHIME COMMUNICATIONS LIMITED |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GILMARTIN |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER HUGHES |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 2015-10-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-10-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-10-19 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:19/10/2015 |
| 2015-10-19 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-09-24 |
update statutory_documents ADOPT ARTICLES 14/09/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-03 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 25042504.25 |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-29 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 25040354.25 |
| 2015-04-07 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-02-06 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 25040083.00 |
| 2014-11-11 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 24825178.75 |
| 2014-11-11 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 24973590.50 |
| 2014-09-18 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 24784858.25 |
| 2014-09-18 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 24789353.75 |
| 2014-07-07 |
delete company_previous_name THE CHARTWELL GROUP PLC |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 24724862.75 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 09/06/2014 |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN NEWBOLD COE |
| 2014-05-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2014-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 24593419.25 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 2014-04-08 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALSTON |
| 2014-03-06 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 24584294.50 |
| 2014-03-06 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 24531919.50 |
| 2014-02-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-17 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 5972.25 |
| 2013-12-07 |
update num_mort_charges 23 => 24 |
| 2013-12-07 |
update num_mort_outstanding 17 => 18 |
| 2013-11-29 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 821974.75 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019838570025 |
| 2013-11-18 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 2134418.50 |
| 2013-11-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-09 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 10085 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED CLARE GILMARTIN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD GLENN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED VINODKA MURRIA |
| 2013-09-10 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 116119 |
| 2013-08-13 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 19396 |
| 2013-07-15 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BINER BRADLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
delete address 14 CURZON STREET LONDON W1J 5HN |
| 2013-06-24 |
insert address SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 22 => 23 |
| 2013-06-22 |
update num_mort_outstanding 16 => 17 |
| 2013-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-10 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 135140.25 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 |
| 2013-05-10 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 759531.25 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD EVAN MERVYN DAVIES / 10/04/2013 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODGER GRANT HUGHES / 28/01/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINA MARTHE BINER BRADLEY / 28/01/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON RICHARD KENNETH ROBERT ALSTON / 28/01/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SATTERTHWAITE / 28/01/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 28/01/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 28/01/2013 |
| 2013-04-08 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 3356.75 |
| 2013-04-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-04-03 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2013-02-19 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 486 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN |
| 2013-01-15 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 41916.75 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES |
| 2012-12-04 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 20453285.22065 |
| 2012-12-04 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 20444296.47065 |
| 2012-12-04 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 20447518.97065 |
| 2012-12-03 |
update statutory_documents 169A(2) SOLD/ TRANSFERRED. 532698 ORD SHARES @ £0.05 TRANSFERRED 12/05/08 |
| 2012-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/10/12 TREASURY CAPITAL GBP 74714 |
| 2012-12-03 |
update statutory_documents 23/10/12 TREASURY CAPITAL GBP 0 |
| 2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 2012-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-15 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 20463703 |
| 2012-04-04 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 20324114 |
| 2012-03-08 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 20303210 |
| 2012-01-09 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 20237125 |
| 2011-11-10 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 20169956.50 |
| 2011-11-10 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 20169602 |
| 2011-11-10 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 20169682.50 |
| 2011-11-10 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 20236164 |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 01/10/2010 |
| 2011-07-13 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 20115209 |
| 2011-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-15 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 18396607 |
| 2011-04-15 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 20002556 |
| 2011-04-15 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 20063524 |
| 2011-03-28 |
update statutory_documents 28/02/11 CHANGES |
| 2011-03-28 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 18386457 |
| 2011-02-23 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 18384308 |
| 2011-02-23 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 18381433 |
| 2010-10-26 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 18335415 |
| 2010-08-31 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 18355217 |
| 2010-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents ALLOT SHARES 12/05/2010 |
| 2010-05-20 |
update statutory_documents ALT MEM AND ARTS |
| 2010-05-10 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 18346406 |
| 2010-05-10 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 18340734 |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 19/02/10 STATEMENT OF CAPITAL GBP 17460839 |
| 2010-02-22 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 16859241 |
| 2010-02-22 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 17421741 |
| 2010-02-01 |
update statutory_documents 09/12/09 STATEMENT OF CAPITAL GBP 16800352 |
| 2010-02-01 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 16807032 |
| 2010-02-01 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 16812598 |
| 2010-02-01 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 16813541 |
| 2010-02-01 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 1683892 |
| 2010-02-01 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 16834242 |
| 2009-12-17 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 16779319 |
| 2009-12-17 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 14277861 |
| 2009-12-17 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 16780194 |
| 2009-12-17 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 16799329 |
| 2009-12-17 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 16657765 |
| 2009-12-17 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 16723944 |
| 2009-12-17 |
update statutory_documents 23/11/09 STATEMENT OF CAPITAL GBP 16724455 |
| 2009-12-17 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 16737290 |
| 2009-12-17 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 16739845 |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 37394285.25 |
| 2009-10-13 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 37396328.75 |
| 2009-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE ALLEN |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED HON RICHARD KENNETH ROBERT ALSTON |
| 2008-08-01 |
update statutory_documents 30/04/08
GBP TI 668582@0.05=33429.1 |
| 2008-08-01 |
update statutory_documents 12/05/08
GBP TR 4332585@0.05=216629.25 |
| 2008-06-11 |
update statutory_documents 12/05/08
GBP TI 666666@0.05=33333.3 |
| 2008-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents 03/04/08
GBP TR 100000@0.05=5000 |
| 2008-06-06 |
update statutory_documents 12/05/08
GBP TR 133968@0.05=6698.4 |
| 2008-06-06 |
update statutory_documents ADOPT ARTICLES 14/05/2008 |
| 2008-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-06 |
update statutory_documents MARKET PURCHASES 14/05/2008 |
| 2008-06-06 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-27 |
update statutory_documents CONSO |
| 2008-05-22 |
update statutory_documents 22/04/08
GBP TI 718239@0.05=35911.95 |
| 2008-05-22 |
update statutory_documents 29/04/08
GBP TI 1347842@0.05=67392.1 |
| 2008-05-20 |
update statutory_documents 18/04/08
GBP TI 465162@0.05=23258.1 |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-04-23 |
update statutory_documents 03/04/08
GBP TI 100000@0.05=5000 |
| 2008-04-23 |
update statutory_documents 12/03/08
GBP TI 132759@0.05=6637.95 |
| 2008-04-23 |
update statutory_documents 19/03/08
GBP TI 500000@0.05=25000 |
| 2008-04-23 |
update statutory_documents 26/03/08
GBP TI 500000@0.05=25000 |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN SEYMOUR |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-15 |
update statutory_documents ACQUISTION AGREEMENT 30/04/07 |
| 2007-05-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents CHANGE TO COINVEST PLAN 08/09/06 |
| 2006-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-27 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2003-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-13 |
update statutory_documents RED ISS CAP & SHARE PREM ACCT
£ IC 39745537/ 7949107 |
| 2003-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/01 |
| 2001-06-22 |
update statutory_documents £ NC 44700900/70000000
14/ |
| 2001-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/00 |
| 2001-02-20 |
update statutory_documents MARKET PURCH 13295001 14/06/00 |
| 2001-01-22 |
update statutory_documents £ NC 42125987/44700900
04/ |
| 2001-01-22 |
update statutory_documents RE-PLANS-SCHEMES-TRUSTS 04/12/00 |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
14 CURZON STREET, LONDON, W1Y 7FH |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
14 CURZON STREET, LONDON, W1Y 7FH |
| 2000-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
46 HERTFORD STREET, LONDON, W1Y 8AX |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/99 |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 1998-06-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 1998-06-15 |
update statutory_documents RE MARKET PURCHASE AUTH 11/06/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-02 |
update statutory_documents £ NC 18673350/42125987
25/ |
| 1997-12-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 1997-12-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 |
| 1997-12-02 |
update statutory_documents SALE/PURCHASE AGREE. 25/11/97 |
| 1997-11-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 1996-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 1995-06-14 |
update statutory_documents ALTER MEM AND ARTS 07/06/95 |
| 1995-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 |
| 1995-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-03 |
update statutory_documents £ NC 3000000/18673350
02/06/94 |
| 1994-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/94 FROM:
DORLAND HOUSE, 20 REGENT STREET, LONDON, SW1Y 4PZ |
| 1994-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-13 |
update statutory_documents RE SHARES 02/06/94 |
| 1994-06-03 |
update statutory_documents COMPANY NAME CHANGED
THE CHARTWELL GROUP PLC
CERTIFICATE ISSUED ON 03/06/94 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/92 |
| 1992-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 01/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents £ NC 600000/3000000 |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents COMPANY NAME CHANGED
CARPET TILE COMPANY PLC(THE)
CERTIFICATE ISSUED ON 21/09/89 |
| 1989-09-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM:
PRINCES HOUSE, 36 JERMYN STREET, ST JAMES'S LONDON, SW1Y 6DT |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 21/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-30 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/86 FROM:
1/3 LEONARD STREET, LONDON, EC2A 4AQ |
| 1986-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-09-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1986-06-09 |
update statutory_documents COMPANY NAME CHANGED
GLARMEAD PLC
CERTIFICATE ISSUED ON 09/06/86 |
| 1986-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |