CHURCHILL BULK - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-06-17 delete source_ip 34.117.168.233
2023-06-17 insert source_ip 34.149.87.45
2023-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCOTT HERMAN / 01/02/2023
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-05-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-05-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-05-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2022-01-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2022-01-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2022-01-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-05-07 delete company_previous_name M W SADLER (CHICHESTER) LIMITED
2021-04-07 delete company_previous_name CHURCHILL FREIGHT SERVICES LTD
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-01-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-01-20 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
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-05-07 update num_mort_charges 2 => 3
2020-05-07 update num_mort_outstanding 0 => 1
2020-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY SCOTT HERMAN / 01/05/2020
2020-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL CHURCHILL BARTHOLOMEW / 28/04/2020
2020-04-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014931110003
2019-11-07 delete address BOGNOR ROAD PORTFIELD CHICHESTER WEST SUSSEX PO19 7TT
2019-11-07 insert address BARTHOLOMEWS CHICHESTER FOOD PARK BOGNOR ROAD, MERSTON CHICHESTER WEST SUSSEX ENGLAND PO20 1BF
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
2019-11-07 update registered_address
2019-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BOGNOR ROAD PORTFIELD CHICHESTER WEST SUSSEX PO19 7TT
2019-10-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
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
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, 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
2017-09-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GEAR
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
2016-10-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-02 update statutory_documents 29/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-05 update statutory_documents 29/05/15 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
2014-09-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYCE SAYERS / 26/06/2014
2014-06-07 update returns_last_madeup_date 2013-05-31 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-28 => 2015-06-26
2014-05-29 update statutory_documents 29/05/14 FULL LIST
2014-04-03 update statutory_documents SECRETARY APPOINTED MR TIMOTHY ANDREW GLEESON
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
2013-12-04 update statutory_documents SECRETARY APPOINTED MR BARRY SMITH
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA WADSLEY
2013-09-06 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2013-08-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-10 update statutory_documents 31/05/13 FULL LIST
2012-06-15 update statutory_documents 31/05/12 FULL LIST
2012-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-16 update statutory_documents 31/05/11 FULL LIST
2011-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20 update statutory_documents SECRETARY APPOINTED MRS ANDREA SARAH WADSLEY
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
2010-06-17 update statutory_documents 31/05/10 FULL LIST
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYCE SAYERS / 31/05/2010
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWIN GEAR / 31/05/2010
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-08 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06 update statutory_documents SOLVENCY STATEMENT DATED 15/10/08
2008-11-06 update statutory_documents MEMORANDUM OF CAPITAL 28/10/08
2008-11-06 update statutory_documents REDUCE ISSUED CAPITAL 28/10/2008
2008-11-06 update statutory_documents STATEMENT BY DIRECTORS
2008-06-18 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-01 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-09 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2004-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-18 update statutory_documents NEW SECRETARY APPOINTED
2001-04-18 update statutory_documents SECRETARY RESIGNED
2001-04-02 update statutory_documents COMPANY NAME CHANGED M W SADLER (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-03-06 update statutory_documents COMPANY NAME CHANGED CHURCHILL FREIGHT SERVICES LTD CERTIFICATE ISSUED ON 06/03/01
2001-02-23 update statutory_documents COMPANY NAME CHANGED M.W. SADLER (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 23/02/01
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2001-01-03 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents NEW SECRETARY APPOINTED
2000-07-19 update statutory_documents SECRETARY RESIGNED
2000-06-21 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents DIRECTOR RESIGNED
1999-07-01 update statutory_documents RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-25 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-07 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-21 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-14 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-30 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-10-02 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-10 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents ADOPT MEM AND ARTS 070489
1989-04-25 update statutory_documents £ NC 10000/1000000
1989-04-25 update statutory_documents NC INC ALREADY ADJUSTED 07/04/89
1988-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-08 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents COMPANY NAME CHANGED BARTHOLOMEWS (FARMWORK) LIMITED CERTIFICATE ISSUED ON 29/07/88
1987-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-03 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85