CHELGATE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-11-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORRIS
2023-11-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD HARDWARE
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
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-04 delete address One Tanner Street, London, SE1 3LE
2023-08-03 insert address 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW
2023-07-07 delete address NUMBER ONE TANNER STREET LONDON SE1 3LE
2023-07-07 insert address 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3UW
2023-07-07 update registered_address
2023-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM NUMBER ONE TANNER STREET LONDON SE1 3LE
2023-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER FANE-SAUNDERS / 28/03/2023
2023-02-10 delete ceo Liam Herbert
2023-02-10 insert ceo Chris Morris
2023-02-10 delete person Liam Herbert
2023-02-10 update person_title Chris Morris: Director, EU Affairs => Chief Executive
2023-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HERBERT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SIMON LANE / 24/06/2022
2022-04-07 delete address Unit 3D North Point House North Point Business Park New Mallow Road Cork, Republic of Ireland
2022-04-07 delete phone +353 21 2066845
2022-04-07 insert phone +44 20 7939 7939
2022-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
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
2021-09-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HERBERT / 14/06/2021
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-09-26 delete about_pages_linkeddomain chelgatecrisis.com
2020-09-26 delete about_pages_linkeddomain chelgatelocal.co.uk
2020-09-26 delete about_pages_linkeddomain chelgateromania.com
2020-09-26 delete contact_pages_linkeddomain chelgatecrisis.com
2020-09-26 delete contact_pages_linkeddomain chelgatelocal.co.uk
2020-09-26 delete contact_pages_linkeddomain chelgateromania.com
2020-09-26 delete email lh..@chelgatepublicaffairs.ie
2020-09-26 delete email ml..@chelgate.com
2020-09-26 delete index_pages_linkeddomain chelgatecrisis.com
2020-09-26 delete index_pages_linkeddomain chelgatelocal.co.uk
2020-09-26 delete index_pages_linkeddomain chelgateromania.com
2020-09-26 delete management_pages_linkeddomain chelgatecrisis.com
2020-09-26 delete management_pages_linkeddomain chelgatelocal.co.uk
2020-09-26 delete management_pages_linkeddomain chelgateromania.com
2020-09-26 insert email pu..@chelgate.com
2020-09-26 insert index_pages_linkeddomain eepurl.com
2020-09-26 update person_description Christopher Morris => Chris Morris
2020-09-26 update person_title Chris Morris: Associate Director; Director, EU Affairs => Director, EU Affairs
2020-07-16 delete ceo Terence Fane-Saunders
2020-07-16 delete chairman Terence Fane-Saunders
2020-07-16 delete managingdirector Liam Herbert
2020-07-16 insert ceo Liam Herbert
2020-07-16 insert otherexecutives Christopher Morris
2020-07-16 delete person Terence Fane-Saunders
2020-07-16 insert person Careen Becker
2020-07-16 update person_title Christopher Morris: Director, EU Affairs => Associate Director; Director, EU Affairs
2020-07-16 update person_title Liam Herbert: in 2014 As Director of Client Services; Managing Director => Chief Executive; in 2014 As Director of Client Services
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-15 delete source_ip 46.32.227.54
2019-12-15 insert source_ip 159.65.52.89
2019-12-15 update robots_txt_status chelgatepublicaffairs.ie: 200 => 404
2019-12-15 update robots_txt_status www.chelgatepublicaffairs.ie: 200 => 404
2019-08-16 insert about_pages_linkeddomain chelgatecrisis.com
2019-08-16 insert about_pages_linkeddomain chelgatelocal.co.uk
2019-08-16 insert about_pages_linkeddomain chelgateromania.com
2019-08-16 insert address One Tanner Street, London, SE1 3LE
2019-08-16 insert contact_pages_linkeddomain chelgatecrisis.com
2019-08-16 insert contact_pages_linkeddomain chelgatelocal.co.uk
2019-08-16 insert contact_pages_linkeddomain chelgateromania.com
2019-08-16 insert email ml..@chelgate.com
2019-08-16 insert index_pages_linkeddomain chelgatecrisis.com
2019-08-16 insert index_pages_linkeddomain chelgatelocal.co.uk
2019-08-16 insert index_pages_linkeddomain chelgateromania.com
2019-08-16 insert management_pages_linkeddomain chelgatecrisis.com
2019-08-16 insert management_pages_linkeddomain chelgatelocal.co.uk
2019-08-16 insert management_pages_linkeddomain chelgateromania.com
2019-07-16 insert about_pages_linkeddomain ec.europa.eu
2019-07-16 insert person Chris Morris
2019-07-16 update description
2019-06-15 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-15 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SIMON LANE / 15/07/2017
2017-07-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-04 update statutory_documents DIRECTOR APPOINTED MR LIAM HERBERT
2016-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER FANE-SAUNDERS / 11/03/2016
2016-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD DOW
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-12-07 delete company_previous_name CHELGATE PUBLIC RELATIONS LIMITED
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23 update statutory_documents DIRECTOR APPOINTED MR MATHEW SIMON LANE
2010-03-23 update statutory_documents SECRETARY APPOINTED MR MATHEW SIMON LANE
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER FANE-SAUNDERS / 31/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SHORE WOOD DOW / 31/12/2009
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD DOW
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KILMENY DENNY
2009-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KILMENY FANE-SAUNDERS / 12/03/2009
2009-02-06 update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS JAMES SHORE WOOD DOW
2009-02-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATHEW LANE
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FANE-SAUNDERS / 20/05/2008
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 15 HAYS MEWS LONDON W1X 7RR
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents DIRECTOR RESIGNED
2000-05-17 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-06 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-09-01 update statutory_documents NEW SECRETARY APPOINTED
1998-09-01 update statutory_documents SECRETARY RESIGNED
1998-02-18 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-09-15 update statutory_documents ALTER MEM AND ARTS 28/08/97
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents SECRETARY RESIGNED
1997-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-19 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-04-02 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents NEW SECRETARY APPOINTED
1995-09-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-04-05 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-05 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM: NUMBER ONE MARGARET STREET LONDON W1N 7LG
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-29 update statutory_documents COMPANY NAME CHANGED CHELGATE PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 30/11/94
1994-11-09 update statutory_documents DIRECTOR RESIGNED
1994-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-31 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1993-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM: NUMBER ONE MAGARET STREET LONDON W1N 7LE
1992-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM: PEMBERTON HOUSE, 4/6, EAST HARDING STREET, LONDON. EC4A 3HY
1992-06-23 update statutory_documents S386 DISP APP AUDS 17/06/92
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-26 update statutory_documents DIRECTOR RESIGNED
1991-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-07 update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-05-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1988-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-09 update statutory_documents NC INC ALREADY ADJUSTED
1988-08-09 update statutory_documents £ NC 1000/1000000 31/0
1988-07-19 update statutory_documents COMPANY NAME CHANGED FANE - SAUNDERS & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 20/07/88
1988-07-14 update statutory_documents ALTER MEM AND ARTS 310588
1988-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ
1988-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-16 update statutory_documents COMPANY NAME CHANGED ALPHAREALM LIMITED CERTIFICATE ISSUED ON 17/06/88
1988-05-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION