CHA TECHNOLOGIES GROUP - History of Changes


DateDescription
2025-04-09 delete sales_emails sa..@ctgplc.com
2025-04-09 delete address 398 Innovation Drive Johnson City, TN 37604 USA
2025-04-09 delete contact_pages_linkeddomain fitfibers.com
2025-04-09 delete email sa..@ctgplc.com
2025-04-09 delete email sa..@fitfibers.com
2025-04-09 delete fax +1 423 232 1308
2025-04-09 delete fax +44 1254 682723
2025-04-09 delete phone +1 423 431 0617
2025-04-09 delete phone +44 1254 56413
2025-04-09 delete phone +44 161 242 7988
2025-04-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2025-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM LONGSHAW INDUSTRIAL PARK HIGHFIELD ROAD BLACKBURN BB2 3AS UNITED KINGDOM
2024-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES
2024-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-23 delete address 100 Industrial Park Drive Rogersville, TN 37857 USA
2024-03-23 delete address 17/1015 Nudgee Road Banyo Queensland 4014 Australia
2024-03-23 delete contact_pages_linkeddomain hdkind.com
2024-03-23 delete email sk..@hdkind.com
2024-03-23 delete fax +1 423 272 4532
2024-03-23 delete phone +1 423 272 7119
2024-03-23 insert address Unit 21B/1631 Wynnum Road Tingalpa Queensland 4173 Australia
2023-10-07 update accounts_next_due_date 2024-06-30 => 2024-09-30
2023-10-07 update company_category Public Limited Company => Private Limited Company
2023-10-07 update name CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY => CHA TECHNOLOGIES GROUP LIMITED
2023-09-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2023-09-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2023-09-21 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-09-11
2023-09-21 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2023-09-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-08 update statutory_documents ADOPT ARTICLES 30/08/2023
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-05 delete personal_emails ri..@htacn.com
2023-08-05 insert personal_emails an..@htacn.com
2023-08-05 insert personal_emails la..@hxgfibers-cn.com
2023-08-05 delete contact_pages_linkeddomain advancetexchina.com
2023-08-05 delete contact_pages_linkeddomain hxnfibers-cn.com
2023-08-05 delete email ri..@htacn.com
2023-08-05 insert email an..@htacn.com
2023-08-05 insert email la..@hxgfibers-cn.com
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR JAMES MURRAY GRANT
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEDDY INN
2022-10-09 delete personal_emails ar..@advancetex.com.br
2022-10-09 delete personal_emails si..@advancetexweb.com
2022-10-09 delete address km 71,5, no 1450 Indaial, Santa Catarina Brasil, 89130-000
2022-10-09 delete contact_pages_linkeddomain advancetex.com.br
2022-10-09 delete email ar..@advancetex.com.br
2022-10-09 delete email si..@advancetexweb.com
2022-10-09 delete fax +55 47 3322 4001
2022-10-09 delete phone +55 47 3322 4000
2022-09-08 update statutory_documents SECRETARY APPOINTED MR ANDREW PETER MULLEN
2022-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA HASLAM
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-09 delete source_ip 208.113.202.5
2022-03-09 insert source_ip 107.180.248.17
2021-12-09 delete general_emails co..@ctgplc.com
2021-12-09 delete address St James Building, 79 Oxford Street, Manchester, M1 6FQ, UK
2021-12-09 delete alias Cha Technologies Group Plc
2021-12-09 delete email co..@ctgplc.com
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-13 insert personal_emails ri..@htacn.com
2021-06-13 delete email fe..@hxnfibers-cn.com
2021-06-13 delete email ge..@hxgfibers-cn.com
2021-06-13 insert email ri..@htacn.com
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-15 delete fax +852 28519192
2020-06-15 delete phone +852 94972567
2020-06-15 insert fax +852 24118998
2020-06-15 insert phone +852 24118959
2020-05-14 update statutory_documents DIRECTOR APPOINTED MS EMILY YEN WONG
2020-04-12 update statutory_documents DIRECTOR APPOINTED MR THIERRY MOUSSA
2020-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL / 30/08/2019
2019-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-07-12 delete email rb..@fitfibers.com
2019-07-12 insert email sa..@fitfibers.com
2019-02-08 delete personal_emails ro..@cosmodt.com
2019-02-08 delete address Unit 2203A, 22/F, One Harbour Square 181 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong
2019-02-08 delete email ro..@cosmodt.com
2019-01-01 delete phone +44(0)161 242 7988
2019-01-01 insert phone +44 161 242 7988
2018-12-03 update statutory_documents SECRETARY APPOINTED MS JESSICA HASLAM
2018-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MARTIN
2018-10-07 delete address ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ
2018-10-07 insert address LONGSHAW INDUSTRIAL PARK HIGHFIELD ROAD BLACKBURN UNITED KINGDOM BB2 3AS
2018-10-07 update registered_address
2018-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WINNIE
2018-04-21 delete address 45 Xin Yuan Road Yuanhua Town, Haining Zhejiang 314416 China
2018-04-21 delete fax +86 573 89261990
2018-04-21 insert address 45 Xin Yuan Road Yuan Hua County, Haining City Zhejiang, PRC 314416
2018-04-21 insert email ro..@sabretradinghk.com
2018-04-21 insert fax +852 28519192
2018-04-21 insert phone +852 94972567
2018-04-21 insert phone +86 15257371388
2018-03-15 delete address Unit 3/66 Kabi Circuit Deception Bay Queensland 4508 Australia
2018-03-15 insert address 17/1015 Nudgee Road Banyo Queensland 4014 Australia
2017-12-22 delete general_emails co..@advancetex.net
2017-12-22 delete office_emails ch..@advancetex.net
2017-12-22 insert personal_emails ar..@advancetex.com.br
2017-12-22 insert personal_emails si..@advancetexweb.com
2017-12-22 delete email ch..@advancetex.net
2017-12-22 delete email co..@advancetex.net
2017-12-22 insert email ar..@advancetex.com.br
2017-12-22 insert email si..@advancetexweb.com
2017-11-23 delete email sk..@htacn.com
2017-11-23 insert email fe..@hxnfibers-cn.com
2017-08-04 insert general_emails co..@advancetex.net
2017-08-04 insert office_emails ch..@advancetex.net
2017-08-04 insert address km 71,5, no 1450 Indaial, Santa Catarina Brasil, 89130-000
2017-08-04 insert contact_pages_linkeddomain advancetexchina.com
2017-08-04 insert email ch..@advancetex.net
2017-08-04 insert email co..@advancetex.net
2017-08-04 insert fax +55 47 3322 4001
2017-08-04 insert fax +86 512 8250 7189
2017-08-04 insert phone +55 47 3322 4000
2017-08-04 insert phone +86 512 8250 7183
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-07 delete email ja..@fitfibers.com
2017-07-07 insert email rb..@fitfibers.com
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-23 update statutory_documents SECRETARY APPOINTED MR PETER RODERICK MARTIN
2016-09-24 delete address 108 Wai Yip Street Kwun Tong, Kowloon Hong Kong
2016-09-24 delete fax +86 573 8787 0990
2016-09-24 insert address Unit 2203A, 22/F, One Harbour Square 181 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong
2016-09-24 insert fax +86 573 8786 1000
2016-09-24 insert person Haining Xin Gao
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-20 update statutory_documents 20/07/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-07 delete address ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER ENGLAND M1 6EJ
2014-08-07 insert address ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-23 update statutory_documents 20/07/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR PETER RODERICK MARTIN
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-22 update statutory_documents 20/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 13990 - Manufacture of other textiles n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-23 update statutory_documents 20/07/12 FULL LIST
2012-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-30 update statutory_documents DIRECTOR APPOINTED MR JOSEPH PATRICK WINNIE
2012-05-24 update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MARTIN
2012-05-21 update statutory_documents SECRETARY APPOINTED MR ADAM ROBERT WORSLEY
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN POOLE
2011-09-15 update statutory_documents 20/07/11 FULL LIST
2011-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2010-08-02 update statutory_documents 20/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEDDY SOU INN / 20/07/2010
2010-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER
2010-02-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALKER
2010-02-09 update statutory_documents DIRECTOR APPOINTED MRS NOREEN ANN POOLE
2009-09-09 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-10 update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-22 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP
2008-03-13 update statutory_documents DIRECTOR APPOINTED JACQUES EDMOND BOUBAL
2008-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-01 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-10-02 update statutory_documents SECRETARY RESIGNED
2007-09-15 update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-11 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents SECTION 394
2006-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-08-15 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-07-27 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-07-26 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 LUDGATE HILL MANCHESTER LANCASHIRE M4 4BW
2002-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-07-30 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents AUDITOR'S RESIGNATION
2000-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-11-20 update statutory_documents NC INC ALREADY ADJUSTED 25/08/00
2000-11-20 update statutory_documents £ NC 50000/50000000 25/
2000-08-23 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-08-23 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION