CHIME COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Julian Paul Douglas as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Michael Edward Sugden as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Joanne Marie Parker as a director on 2024-09-30 |
| 01/03/241 March 2024 | Change of details for Chime Finance Limited as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/11/2328 November 2023 | Registration of charge 019838570030, created on 2023-11-22 |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Matthew James Vandrau as a director on 2023-07-18 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 06/07/236 July 2023 | Appointment of Mr Raj Kumar Dadra as a director on 2023-07-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/12/2120 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Registered office address changed from 62 Buckingham Gate London England SW1E 6AJ England to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 15/10/2115 October 2021 | |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570026 |
| 19/12/1819 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019838570029 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE PARKER / 01/06/2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MS JOANNE MARIE PARKER |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIME FINANCE LIMITED |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019838570029 |
| 17/08/1717 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED FIONA MARY SHARP |
| 30/03/1630 March 2016 | 29/02/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019838570027 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019838570028 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019838570026 |
| 23/12/1523 December 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 25544602.50 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT UNITED KINGDOM |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019838570025 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RODGER HUGHES |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GILMARTIN |
| 20/10/1520 October 2015 | SCHEME OF ARRANGEMENT |
| 19/10/1519 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:19/10/2015 |
| 19/10/1519 October 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/1519 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1519 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/1524 September 2015 | APPROVAL OF SCHEME OF ARRANGEMENT DATED 21/8/2015 14/09/2015 |
| 24/09/1524 September 2015 | ADOPT ARTICLES 14/09/2015 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/153 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 25042504.25 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN |
| 29/04/1529 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 25040354.25 |
| 07/04/157 April 2015 | 28/02/15 NO MEMBER LIST |
| 06/02/156 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 25040083.00 |
| 11/11/1411 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 24973590.50 |
| 11/11/1411 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 24825178.75 |
| 18/09/1418 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 24789353.75 |
| 18/09/1418 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 24784858.25 |
| 13/06/1413 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 24724862.75 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 09/06/2014 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED SEBASTIAN NEWBOLD COE |
| 22/05/1422 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/05/148 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 24593419.25 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 08/04/148 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALSTON |
| 06/03/146 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 24531919.50 |
| 06/03/146 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 24584294.50 |
| 03/02/143 February 2014 | SECOND FILING FOR FORM SH01 |
| 17/01/1417 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 5972.25 |
| 29/11/1329 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 821974.75 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019838570025 |
| 18/11/1318 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 2134418.50 |
| 15/11/1315 November 2013 | SECOND FILING FOR FORM SH01 |
| 09/10/139 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 10085 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CLARE GILMARTIN |
| 10/09/1310 September 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 116119 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MARTIN RICHARD GLENN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED VINODKA MURRIA |
| 13/08/1313 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 19396 |
| 15/07/1315 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BINER BRADLEY |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 135140.25 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 |
| 10/05/1310 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 759531.25 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EVAN MERVYN DAVIES / 10/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER GRANT HUGHES / 28/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SATTERTHWAITE / 28/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINA MARTHE BINER BRADLEY / 28/01/2013 |
| 08/04/138 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 3356.75 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 28/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 28/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HON RICHARD KENNETH ROBERT ALSTON / 28/01/2013 |
| 04/04/134 April 2013 | SECOND FILING FOR FORM SH01 |
| 03/04/133 April 2013 | 28/02/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 486 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN |
| 15/01/1315 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 41916.75 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES |
| 04/12/124 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 20453285.22065 |
| 04/12/124 December 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 20444296.47065 |
| 04/12/124 December 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 20447518.97065 |
| 03/12/123 December 2012 | 23/10/12 TREASURY CAPITAL GBP 0 |
| 03/12/123 December 2012 | 169A(2) SOLD/ TRANSFERRED. 532698 ORD SHARES @ £0.05 TRANSFERRED 12/05/08 |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES 22/10/12 TREASURY CAPITAL GBP 74714 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 20463703 |
| 04/04/124 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 20324114 |
| 08/03/128 March 2012 | 28/02/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 20303210 |
| 09/01/129 January 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 20237125 |
| 10/11/1110 November 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 20169682.50 |
| 10/11/1110 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 20236164 |
| 10/11/1110 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 20169956.50 |
| 10/11/1110 November 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 20169602 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON GEORGE RICHARDSON / 01/10/2010 |
| 13/07/1113 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 20115209 |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 20063524 |
| 15/04/1115 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18396607 |
| 15/04/1115 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 20002556 |
| 28/03/1128 March 2011 | 28/02/11 CHANGES |
| 28/03/1128 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 18386457 |
| 23/02/1123 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 18384308 |
| 23/02/1123 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 18381433 |
| 26/10/1026 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 18335415 |
| 31/08/1031 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 18355217 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ALLOT SHARES 12/05/2010 |
| 20/05/1020 May 2010 | ALT MEM AND ARTS |
| 10/05/1010 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 18340734 |
| 10/05/1010 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 18346406 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 17460839 |
| 22/02/1022 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 17421741 |
| 22/02/1022 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 16859241 |
| 01/02/101 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 16813541 |
| 01/02/101 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 16812598 |
| 01/02/101 February 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 16834242 |
| 01/02/101 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1683892 |
| 01/02/101 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 16807032 |
| 01/02/101 February 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 16800352 |
| 17/12/0917 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 16723944 |
| 17/12/0917 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 16779319 |
| 17/12/0917 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 16780194 |
| 17/12/0917 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 16737290 |
| 17/12/0917 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 16724455 |
| 17/12/0917 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 16739845 |
| 17/12/0917 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 16799329 |
| 17/12/0917 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 16657765 |
| 17/12/0917 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 14277861 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 37396328.75 |
| 13/10/0913 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 37394285.25 |
| 18/05/0918 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVE ALLEN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED HON RICHARD KENNETH ROBERT ALSTON |
| 01/08/081 August 2008 | 30/04/08 GBP TI [email protected]=33429.1 |
| 01/08/081 August 2008 | 12/05/08 GBP TR [email protected]=216629.25 |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | 12/05/08 GBP TI [email protected]=33333.3 |
| 06/06/086 June 2008 | 03/04/08 GBP TR [email protected]=5000 |
| 06/06/086 June 2008 | 12/05/08 GBP TR [email protected]=6698.4 |
| 06/06/086 June 2008 | SHARE AGREEMENT OTC |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0827 May 2008 | CONSO |
| 22/05/0822 May 2008 | 29/04/08 GBP TI [email protected]=67392.1 |
| 22/05/0822 May 2008 | 22/04/08 GBP TI [email protected]=35911.95 |
| 20/05/0820 May 2008 | 18/04/08 GBP TI [email protected]=23258.1 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/04/0823 April 2008 | 19/03/08 GBP TI [email protected]=25000 |
| 23/04/0823 April 2008 | 03/04/08 GBP TI [email protected]=5000 |
| 23/04/0823 April 2008 | 12/03/08 GBP TI [email protected]=6637.95 |
| 23/04/0823 April 2008 | 26/03/08 GBP TI [email protected]=25000 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN SEYMOUR |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | SHARES AGREEMENT OTC |
| 27/06/0727 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | ACQUISTION AGREEMENT 30/04/07 |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | CHANGE TO COINVEST PLAN 08/09/06 |
| 16/06/0616 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SHARES AGREEMENT OTC |
| 21/06/0521 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | LISTING OF PARTICULARS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/11/0313 November 2003 | RED ISS CAP & SHARE PREM ACCT £ IC 39745537/ 7949107 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | SHARES AGREEMENT OTC |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0219 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SHARES AGREEMENT OTC |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0122 June 2001 | £ NC 44700900/70000000 14/ |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 22/06/0122 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 20/02/0120 February 2001 | MARKET PURCH 13295001 14/06/00 |
| 22/01/0122 January 2001 | RE-PLANS-SCHEMES-TRUSTS 04/12/00 |
| 22/01/0122 January 2001 | £ NC 42125987/44700900 04/ |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 14 CURZON STREET, LONDON, W1Y 7FH |
| 15/08/0015 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 14 CURZON STREET, LONDON, W1Y 7FH |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 46 HERTFORD STREET, LONDON, W1Y 8AX |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/99 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 15/06/9815 June 1998 | RE MARKET PURCHASE AUTH 11/06/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 |
| 02/12/972 December 1997 | £ NC 18673350/42125987 25/ |
| 02/12/972 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 02/12/972 December 1997 | SALE/PURCHASE AGREE. 25/11/97 |
| 10/11/9710 November 1997 | LISTING OF PARTICULARS |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9613 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 07/06/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 14/06/9514 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | SHARES AGREEMENT OTC |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | £ NC 3000000/18673350 02/06/94 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: DORLAND HOUSE, 20 REGENT STREET, LONDON, SW1Y 4PZ |
| 03/07/943 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | RE SHARES 02/06/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED THE CHARTWELL GROUP PLC CERTIFICATE ISSUED ON 03/06/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/92 |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/08/90; BULK LIST AVAILABLE SEPARATELY |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | £ NC 600000/3000000 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED CARPET TILE COMPANY PLC(THE) CERTIFICATE ISSUED ON 21/09/89 |
| 19/09/8919 September 1989 | ALTER MEM AND ARTS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: PRINCES HOUSE, 36 JERMYN STREET, ST JAMES'S LONDON, SW1Y 6DT |
| 24/11/8824 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/05/885 May 1988 | AUDITOR'S RESIGNATION |
| 12/02/8812 February 1988 | RETURN MADE UP TO 21/07/87; BULK LIST AVAILABLE SEPARATELY |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 13/06/8713 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/8612 November 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 08/10/868 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ |
| 10/09/8610 September 1986 | APPLICATION COMMENCE BUSINESS |
| 09/06/869 June 1986 | COMPANY NAME CHANGED GLARMEAD PLC CERTIFICATE ISSUED ON 09/06/86 |
| 29/01/8629 January 1986 | CERTIFICATE OF INCORPORATION |
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