| Date | Description |
|---|
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 9 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/23 |
| 2023-07-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/07/2023 |
| 2023-07-28 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-07-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-14 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name CHARTEROAK ESTATES LIMITED |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update name CHARTEROAK ESTATES LIMITED => RO 101 LIMITED |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 11 => 15 |
| 2023-03-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/09/2021 |
| 2022-09-29 |
update statutory_documents COMPANY NAME CHANGED CHARTEROAK ESTATES LIMITED
CERTIFICATE ISSUED ON 29/09/22 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-09-07 |
update num_mort_outstanding 11 => 4 |
| 2022-09-07 |
update num_mort_satisfied 4 => 11 |
| 2022-08-15 |
update robots_txt_status www.charteroak.co.uk: 0 => 404 |
| 2022-08-15 |
update robots_txt_status www.stonerushlakes.co.uk: 0 => 404 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-02-18 |
insert contact_pages_linkeddomain sv.ht |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-13 |
delete source_ip 62.89.145.166 |
| 2021-07-13 |
insert source_ip 94.136.40.82 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update robots_txt_status www.charteroak.co.uk: 404 => 0 |
| 2021-01-22 |
update robots_txt_status www.stonerushlakes.co.uk: 404 => 0 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-25 |
insert contact_pages_linkeddomain sykescottages.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
insert about_pages_linkeddomain cornwall-web-designers.co.uk |
| 2020-04-15 |
insert contact_pages_linkeddomain cornwall-web-designers.co.uk |
| 2020-04-15 |
insert index_pages_linkeddomain cornwall-web-designers.co.uk |
| 2020-04-15 |
insert terms_pages_linkeddomain cornwall-web-designers.co.uk |
| 2020-03-16 |
update robots_txt_status www.charteroak.co.uk: 0 => 404 |
| 2020-03-16 |
update robots_txt_status www.stonerushlakes.co.uk: 0 => 404 |
| 2020-01-11 |
delete phone 01707 601463 |
| 2020-01-11 |
insert phone 0800 117 0883 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
delete address 1 Southern Place
7 Faraway Fields
Glories of South Cornwall |
| 2019-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-10 |
insert address 1 Southern Place
7 Faraway Fields
Glories of South Cornwall |
| 2019-09-10 |
delete contact_pages_linkeddomain dotmailer-surveys.com |
| 2019-07-11 |
delete contact_pages_linkeddomain livedevelopment.co.uk |
| 2019-07-11 |
insert contact_pages_linkeddomain dotmailer-surveys.com |
| 2019-06-10 |
delete index_pages_linkeddomain shorthose-russell.co.uk |
| 2019-06-10 |
delete phone 0330 333 8003 |
| 2019-06-10 |
insert index_pages_linkeddomain instagram.com |
| 2019-06-10 |
insert index_pages_linkeddomain linkedin.com |
| 2019-06-10 |
insert phone 01503 220 220 |
| 2019-06-10 |
update robots_txt_status www.charteroak.co.uk: 200 => 0 |
| 2019-06-10 |
update robots_txt_status www.stonerushlakes.co.uk: 200 => 0 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODMAN-BAILEY |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-08 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-08-08 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-06-18 |
insert email gd..@charteroak.co.uk |
| 2018-06-18 |
insert terms_pages_linkeddomain dotmailer.com |
| 2018-03-15 |
insert terms_pages_linkeddomain rogroup.co.uk |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
update num_mort_outstanding 13 => 11 |
| 2017-05-07 |
update num_mort_satisfied 2 => 4 |
| 2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-02-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-06 |
insert about_pages_linkeddomain rogroup.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-05 |
delete phone 01503 220 220 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-08 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-21 |
insert about_pages_linkeddomain shorthose-russell.co.uk |
| 2016-01-21 |
insert contact_pages_linkeddomain shorthose-russell.co.uk |
| 2016-01-21 |
insert directions_pages_linkeddomain shorthose-russell.co.uk |
| 2016-01-21 |
insert index_pages_linkeddomain shorthose-russell.co.uk |
| 2016-01-21 |
insert phone 01707 601463 |
| 2016-01-21 |
insert terms_pages_linkeddomain shorthose-russell.co.uk |
| 2016-01-14 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-20 |
update robots_txt_status www.charteroak.co.uk: 0 => 200 |
| 2015-10-20 |
update robots_txt_status www.stonerushlakes.co.uk: 0 => 200 |
| 2015-06-23 |
update robots_txt_status www.stonerushlakes.co.uk: 404 => 0 |
| 2015-04-12 |
insert index_pages_linkeddomain southernhalt.co.uk |
| 2015-02-15 |
delete general_emails in..@charteroak.co.uk |
| 2015-02-15 |
delete email in..@charteroak.co.uk |
| 2015-02-15 |
insert about_pages_linkeddomain bluechipholidays.co.uk |
| 2015-02-15 |
insert phone 01503 220 220 |
| 2015-02-15 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2015-02-15 |
insert terms_pages_linkeddomain canddi.com |
| 2015-02-15 |
insert terms_pages_linkeddomain google.com |
| 2015-02-15 |
insert terms_pages_linkeddomain youtube.com |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-12 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-26 |
insert about_pages_linkeddomain youtube.com |
| 2014-10-26 |
insert contact_pages_linkeddomain youtube.com |
| 2014-10-26 |
insert directions_pages_linkeddomain youtube.com |
| 2014-10-26 |
insert index_pages_linkeddomain youtube.com |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-10 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WOODMAN-BAILEY |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE CERIDEN MORSE |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2013-11-12 |
update statutory_documents ADOPT ARTICLES 08/11/2013 |
| 2013-06-24 |
update num_mort_charges 12 => 14 |
| 2013-06-24 |
update num_mort_outstanding 10 => 12 |
| 2013-06-24 |
update num_mort_charges 14 => 15 |
| 2013-06-24 |
update num_mort_outstanding 12 => 13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-11 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-07 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-01-28 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 07/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CERIDEN MORSE / 07/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 07/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 07/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 07/01/2010 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LIMITED / 07/01/2010 |
| 2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-21 |
update statutory_documents COMPANY NAME CHANGED CHARTEROAK ESTATES (DAWLISH) LIMITED
CERTIFICATE ISSUED ON 23/07/09 |
| 2009-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/08 |
| 2008-06-09 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD THOMAS MORTON ROWLANDSON |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM ST JOHN ROWLANDSON |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET YOUNGHUSBAND |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED THE FINANCE & INDUSTRIAL TRUST LIMITED |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GABRIELLE MORSE |
| 2008-06-09 |
update statutory_documents GBP NC 1000/297221
30/05/2008 |
| 2008-04-14 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |