HSL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-22 delete source_ip 89.234.35.153
2024-03-22 insert client Alliance M A
2024-03-22 insert source_ip 213.171.209.129
2023-08-03 insert client Knight Frank
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-31 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-03-14 insert client Carter Jonas
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-11 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2021-01-23 delete client Mathews & Goodman
2021-01-23 insert client Matthews & Goodman
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-07 delete company_previous_name HILLCOTE SERVICES LIMITED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-05 delete source_ip 162.13.75.71
2019-09-05 insert source_ip 89.234.35.153
2019-08-05 delete client Turnpower Services
2019-08-05 insert client Gerald Eve
2019-08-05 insert client Incentive FM
2019-08-05 insert client Mathews & Goodman
2019-08-05 insert client Metrus
2019-08-05 insert client Strettons
2019-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-05-29 insert client Buccleuch Living Heritage Trust
2018-05-29 insert client Colliers International
2018-05-29 insert client London Borough Of Lambeth
2018-05-29 insert client Micron Europe Limited
2018-05-29 insert client Ministry Of Justice
2018-05-29 insert client Samsung Electronics Limited
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-07-20 insert client Adena Property Investments
2017-07-20 insert client Avaya UK
2017-07-20 insert client CBRE
2017-07-20 insert client Faroe Investments
2017-07-20 insert client Goadsby
2017-07-20 insert client Helix Properties
2017-07-20 insert client Lee Baron
2017-07-20 insert client Palladian London Ltd
2017-07-20 insert client Turnpower Services
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-01-08 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-12-30 update statutory_documents 18/11/15 FULL LIST
2015-08-09 delete source_ip 109.235.146.124
2015-08-09 insert about_pages_linkeddomain smarterwebcompany.co.uk
2015-08-09 insert client_pages_linkeddomain smarterwebcompany.co.uk
2015-08-09 insert contact_pages_linkeddomain smarterwebcompany.co.uk
2015-08-09 insert index_pages_linkeddomain smarterwebcompany.co.uk
2015-08-09 insert service_pages_linkeddomain smarterwebcompany.co.uk
2015-08-09 insert source_ip 162.13.75.71
2015-08-09 update robots_txt_status www.hslgroup.co.uk: 404 => 200
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2015-03-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-04 update statutory_documents 18/11/14 FULL LIST
2015-02-02 update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 503
2014-10-26 insert client Cushman & Wakefield
2014-10-26 insert client Optic Asset Management
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2014-02-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2014-02-04 delete client Propinvest
2014-01-06 update statutory_documents 18/11/13 FULL LIST
2013-11-18 delete client King Sturge
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-24 update returns_next_due_date 2012-12-16 => 2013-12-16
2013-02-28 delete source_ip 74.86.71.185
2013-02-28 insert source_ip 109.235.146.124
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-17 update statutory_documents 18/11/12 FULL LIST
2013-01-09 insert client Aegon UK Property Fund
2013-01-09 insert client Autumn Properties
2013-01-09 insert client Aviva Investors Pensions
2013-01-09 insert client Dairy Crest
2013-01-09 insert client Diageo Pension Trust
2013-01-09 insert client Energy & Technical Services Limited
2013-01-09 insert client Fenlay
2013-01-09 insert client G E Capital Corporation
2013-01-09 insert client Mainstay
2013-01-09 insert client Marchmont Warwick
2013-01-09 insert client Metro Shopping Fund
2013-01-09 insert client Renew Holdings
2013-01-09 insert client Sloane Robinson Investment Services
2013-01-09 insert client Tamares Real Estate
2013-01-09 insert client Technico Holdings
2013-01-09 insert client Tesco Stores
2013-01-09 insert client The Charities Property Fund
2013-01-09 insert client Threadneedle Pensions
2013-01-09 insert client UBS Triton Property Fund
2013-01-09 insert client Vivo Energy UK Services
2012-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLOMI / 21/11/2012
2012-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE SOLOMI / 21/11/2012
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 18/11/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 18/11/10 FULL LIST
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SOLOMI / 18/11/2010
2010-02-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents DIRECTOR APPOINTED MR PAUL SOLOMI
2009-11-30 update statutory_documents 18/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLOMI / 30/11/2009
2009-03-12 update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14 update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-18 update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-16 update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-26 update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-11 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-12-18 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-03 update statutory_documents COMPANY NAME CHANGED HILLCOTE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/00
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-20 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-06-21 update statutory_documents RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
1999-06-15 update statutory_documents £ IC 1000/500 16/03/98 £ SR 500@1=500
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-04-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-19 update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-27 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-07 update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-10 update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94
1994-03-20 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-11-13 update statutory_documents AUDITOR'S RESIGNATION
1993-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX. UB4 ORS
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-03 update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-10-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 396 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PG
1991-03-28 update statutory_documents AUDITOR'S RESIGNATION
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents DIRECTOR REMOVED 17/01/90
1990-01-29 update statutory_documents DIRECTOR RESIGNED
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-02 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents WD 29/01/88 AD 01/01/88--------- £ SI 299@1=299 £ IC 701/1000
1988-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05
1987-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1987-05-07 update statutory_documents ***** MEM AND ARTS ********
1987-04-24 update statutory_documents COMPANY NAME CHANGED HILLCOTE LIMITED CERTIFICATE ISSUED ON 24/04/87
1987-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/87 FROM: THIRD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1987-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-19 update statutory_documents CERTIFICATE OF INCORPORATION