| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-05-09 |
delete address 131-151 Great Titchfield St, Fitzrovia, London W1W 5BB |
| 2022-05-09 |
delete address 85 Tottenham Court Road, London W1T 4TQ |
| 2022-05-09 |
delete email ma..@kensington-insurance.com |
| 2022-05-09 |
insert email cr..@kensington-insurance.com |
| 2022-05-09 |
insert terms_pages_linkeddomain chelseainsurance.co.uk |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-09 |
insert address 4 Old Park Lane, Mayfair
London
W1K 1QW |
| 2021-12-09 |
insert registration_number 03001530 |
| 2021-12-09 |
insert registration_number 445714 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MS LAURA KOBEL BUGGE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-18 => 2022-03-31 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-18 |
insert about_pages_linkeddomain kensington-insurance.com |
| 2021-04-18 |
insert contact_pages_linkeddomain kensington-insurance.com |
| 2021-04-18 |
insert index_pages_linkeddomain kensington-insurance.com |
| 2021-04-18 |
insert product_pages_linkeddomain kensington-insurance.com |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 6 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-06-18 |
| 2021-03-18 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 2021-02-07 |
delete address 85 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TQ |
| 2021-02-07 |
insert address 4 OLD PARK LANE LONDON ENGLAND W1K 1QW |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ
ENGLAND |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-16 |
delete general_emails en..@chelsea-insurance.co.uk |
| 2020-02-16 |
delete address 131-151 Great Titchfield
London
W1W 5BB |
| 2020-02-16 |
delete email en..@chelsea-insurance.co.uk |
| 2020-02-16 |
delete source_ip 217.194.215.207 |
| 2020-02-16 |
insert contact_pages_linkeddomain instagram.com |
| 2020-02-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-02-16 |
insert index_pages_linkeddomain instagram.com |
| 2020-02-16 |
insert product_pages_linkeddomain instagram.com |
| 2020-02-16 |
insert source_ip 157.245.28.15 |
| 2020-01-17 |
update website_status FlippedRobots => OK |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-26 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-14 |
delete address 131-151 Great Titchfield St,
London
W1W 5BB |
| 2019-02-14 |
delete address 131-151 Great Titchfield St, Fitzrovia, London W1W 5BB |
| 2019-02-14 |
insert address 85 Tottenham Court Road
London
W1T 4TQ |
| 2019-02-07 |
delete address 131-151 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 5BB |
| 2019-02-07 |
insert address 85 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TQ |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB
ENGLAND |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-12 |
update website_status Disallowed => OK |
| 2018-10-12 |
delete source_ip 91.215.181.250 |
| 2018-10-12 |
insert source_ip 217.194.215.207 |
| 2018-10-12 |
update robots_txt_status chelsea-insurance.co.uk: 404 => 200 |
| 2018-10-12 |
update robots_txt_status www.chelsea-insurance.co.uk: 404 => 200 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-22 |
update website_status FlippedRobots => Disallowed |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 19A HORNTON STREET LONDON W8 7NR |
| 2017-09-07 |
insert address 131-151 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 5BB |
| 2017-09-07 |
update registered_address |
| 2017-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2017 FROM
19A HORNTON STREET
LONDON
W8 7NR |
| 2017-07-31 |
delete general_emails en..@chelsea-insurance.co.uk |
| 2017-07-31 |
delete email en..@chelsea-insurance.co.uk |
| 2017-07-31 |
insert address Suite 6
8 Shepherd Market
London
W1J 7JY |
| 2017-07-31 |
insert email te..@chelsea-insurance.co.uk |
| 2017-03-18 |
update website_status DomainNotFound => OK |
| 2017-03-18 |
insert general_emails en..@chelsea-insurance.co.uk |
| 2017-03-18 |
insert email en..@chelsea-insurance.co.uk |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-10 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-27 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-27 |
delete phone +44 (0) 207 937 9092 |
| 2014-01-27 |
delete phone +44 (0) 788 577 0146 |
| 2014-01-07 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-15 |
update robots_txt_status chelsea-insurance.co.uk: 200 => 404 |
| 2013-12-15 |
update robots_txt_status www.chelsea-insurance.co.uk: 200 => 404 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 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 |
| 2013-06-20 |
update website_status TemplateWebsite => OK |
| 2013-05-14 |
update website_status OK => TemplateWebsite |
| 2013-01-07 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES KRIGE |
| 2010-09-09 |
update statutory_documents COMPANY NAME CHANGED ONE VOICE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 09/09/10 |
| 2010-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-06 |
update statutory_documents CHANGE OF NAME 14/08/2010 |
| 2010-01-21 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KRIGE / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GAUNT / 21/01/2010 |
| 2009-12-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents SECRETARY APPOINTED MR CRAIG GAUNT |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT LYNN |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LYNN / 19/02/2008 |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
THIRD FLOOR
208 FULHAM ROAD
LONDON
SW10 9PJ |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
EDITH HOUSE
1 EDITH GROVE
LONDON
SW10 0JZ |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
44 LONDON FRUIT & WOOL EXCHANGE
BRUSHFIELD STREET
LONDON
E1 6EU |
| 1997-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1997-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/95 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
PREMIER HOUSE
2 GAYTON ROAD
HARROW
LONDON |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |