| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-28 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FORMAN HARDY / 08/03/2022 |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORMAN HARDY HOLDINGS LIMITED / 08/03/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FORMAN HARDY / 01/02/2022 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORMAN HARDY HOLDINGS LIMITED / 01/02/2022 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ELWYN FORMAN HARDY |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update account_category FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 07/10/2016 |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-22 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2011-09-29 => 2013-09-29 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2014-05-07 |
delete company_previous_name T.BAILEY FORMAN LIMITED |
| 2013-11-07 |
delete address 3 THE OSIERS BUSINESS CENTRE LEICESTER ENGLAND LE19 1DX |
| 2013-11-07 |
insert address 3 THE OSIERS BUSINESS CENTRE LEICESTER LE19 1DX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
delete address C/O HOWES PERCIVAL LLP NO. 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 2013-06-25 |
insert address 3 THE OSIERS BUSINESS CENTRE LEICESTER ENGLAND LE19 1DX |
| 2013-06-25 |
update reg_address_care_of null => HOWES PERCIVAL LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
C/O HOWES PERCIVAL LLP NO. 1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE2 7EA |
| 2012-10-26 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/11 |
| 2012-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-27 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/10 |
| 2010-11-11 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 18/10/2010 |
| 2010-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2010 |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/09 |
| 2009-11-16 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 18/10/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2009 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08 |
| 2008-11-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
C/O HOWES PERCIVAL LLP
NO. 1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE2 7EA |
| 2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PN |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/03/07 TO 29/09/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents S366A DISP HOLDING AGM 02/08/02 |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
64 SAINT JAMESS STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6FJ |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/01 |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
31 JOHN STREET
LONDON
WC1N 2QB |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/01 |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-26 |
update statutory_documents REREG OTHER 23/03/01 |
| 2001-03-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2001-03-23 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2001-03-23 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2001-03-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99 |
| 1998-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 1998-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 21/05 TO 30/09 |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/94 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 FROM:
PO BOX 99
FORMAN STREET
NOTTINGHAM
NG1 4AB |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-16 |
update statutory_documents RE SHARES 03/01/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents £ NC 30000/92030000
03/06/94 |
| 1994-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/06/94 |
| 1994-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-25 |
update statutory_documents RE-BORROWED FUNDS 16/05/94 |
| 1994-05-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/05 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents COMPANY NAME CHANGED
T.BAILEY FORMAN LIMITED
CERTIFICATE ISSUED ON 23/04/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |