| Date | Description |
|---|
| 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 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RANDALL |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY RANDALL |
| 2022-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN / 29/09/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GRIFFITHS / 02/10/2021 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COTTERELL |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR JEREMY DENNIS RANDALL |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WOLFF |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CEDRIC WAKE |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MUTTON |
| 2020-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CEDRIC PHILIP WAKE / 22/06/2016 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NEWBERY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC WAKE |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD PRESTON |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, 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 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL TURK |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DENNIS RANDALL |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LEWIS |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-21 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURK |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURK |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE NEWBERY |
| 2015-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANCIS COTTERELL |
| 2015-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD GEOFFREY HALL |
| 2015-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CARTRIGHT |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-30 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILLY |
| 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 |
| 2014-09-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete company_previous_name ARIES CHALCOT LIMITED |
| 2013-12-07 |
delete address 22 LYTTON GROVE LONDON UNITED KINGDOM SW15 2HA |
| 2013-12-07 |
insert address THE HUT RETREAT ROAD RICHMOND SURREY TW9 1NN |
| 2013-12-07 |
update reg_address_care_of MR C P WAKE => C/O MR V GRIFFITHS (GRR LTD) |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
C/O C/O MR V GRIFFITHS (GRR LTD)
THE HUT RETREAT ROAD
RICHMOND
SURREY
TW9 1NN
ENGLAND |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
C/O MR C P WAKE
22 LYTTON GROVE
LONDON
SW15 2HA
UNITED KINGDOM |
| 2013-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CARTRIGHT |
| 2013-11-03 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 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 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete address 35 CHALCOT ROAD LONDON ENGLAND NW1 8LP |
| 2013-06-24 |
insert address 22 LYTTON GROVE LONDON UNITED KINGDOM SW15 2HA |
| 2013-06-24 |
update reg_address_care_of PAUL SATOW => MR C P WAKE |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 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 |
| 2013-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SATOW |
| 2013-01-24 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
C/O PAUL SATOW
35 CHALCOT ROAD
LONDON
NW1 8LP
ENGLAND |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC PHILIP WAKE |
| 2013-01-22 |
update statutory_documents SECRETARY APPOINTED MR CEDRIC PHILIP WAKE |
| 2013-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD YOUNG |
| 2013-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCGILLY |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MARGARET TURNER |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TURK |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
2 CAPSTAN ROAD
LONDON
SE8 3RE |
| 2011-11-22 |
update statutory_documents 27/10/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLIDGE |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULL |
| 2010-11-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 27/10/10 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GRAHAME BAIN YOUNG / 02/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURK / 02/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GWENDOLYN LEWIS / 02/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GRIFFITHS / 02/11/2010 |
| 2010-01-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 27/10/09 NO MEMBER LIST |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LOANE |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LOANE |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
35 CHALCOT ROAD
LONDON
NW1 8LP |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CAROLINE LOANE |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SATOW |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08 |
| 2008-11-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06 |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05 |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03 |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02 |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01 |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97 |
| 1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96 |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95 |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94 |
| 1994-08-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents ADOPT MEM AND ARTS 23/02/94 |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
ARIES CHALCOT LIMITED
CERTIFICATE ISSUED ON 07/03/94 |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |