Date | Description |
2025-01-24 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-01-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-01-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-01-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-12-01 |
update statutory_documents 31/10/15 FULL LIST |
2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOOTH |
2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-01-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-24 |
update statutory_documents 31/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-01-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 11 STAG LANE CHORLEYWOOD UNITED KINGDOM WD3 5HP |
2013-12-07 |
insert address 11 STAG LANE CHORLEYWOOD WD3 5HP |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-26 |
update statutory_documents 31/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-28 |
2013-04-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-15 |
update statutory_documents 31/10/12 FULL LIST |
2012-01-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-29 |
update statutory_documents 12/10/11 FULL LIST |
2011-02-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 12/10/10 FULL LIST |
2009-11-12 |
update statutory_documents COMPANY NAME CHANGED HERSONSGATE CONSTRUCTION LTD
CERTIFICATE ISSUED ON 12/11/09 |
2009-11-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-04 |
update statutory_documents CHANGE OF NAME 28/10/2009 |
2009-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |