| Date | Description |
|---|
| 2024-04-07 |
delete address CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7JQ |
| 2024-04-07 |
insert address C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD ENGLAND OX5 1LQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JANE CARPENTER / 05/04/2024 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
CRANBROOK HOUSE 287/291 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7JQ
ENGLAND |
| 2023-04-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2023-04-07 |
insert address CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7JQ |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE CARPENTER / 02/03/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES CARPENTER |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CARPENTER / 01/03/2022 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
UNITED KINGDOM |
| 2022-11-11 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-07 |
delete address 123 LORDSHIP LANE LONDON ENGLAND SE22 8HU |
| 2022-02-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
123 LORDSHIP LANE
LONDON
SE22 8HU
ENGLAND |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE JANE CARPENTER / 26/01/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-30 |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-04-07 |
delete address 28 NEWTON CLOSE LOWDHAM NOTTINGHAM ENGLAND NG14 7WF |
| 2021-04-07 |
insert address 123 LORDSHIP LANE LONDON ENGLAND SE22 8HU |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
28 NEWTON CLOSE
LOWDHAM
NOTTINGHAM
NG14 7WF
ENGLAND |
| 2020-12-07 |
insert company_previous_name CHAPMOND ORGANIC LTD |
| 2020-12-07 |
update name CHAPMOND ORGANIC LTD => BEAULY ESTATES LTD |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE JANE CARPENTER / 04/12/2020 |
| 2020-10-01 |
update statutory_documents COMPANY NAME CHANGED CHAPMOND ORGANIC LTD
CERTIFICATE ISSUED ON 01/10/20 |
| 2020-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |