HARTWELL FINANCE LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEMON
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18
2018-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-06-07 delete address FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE
2018-06-07 insert address WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON ENGLAND OX13 6FD
2018-06-07 update account_category GROUP => SMALL
2018-06-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-06-07 update registered_address
2018-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOOTON BUSINESS PARK BESSELSLEIGH ROAD WOOTON OXON OX13 6FD ENGLAND
2018-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2018-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE
2017-11-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-11-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LEMON
2016-12-13 update statutory_documents DIRECTOR APPOINTED MR DAVID HAYWOOD
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR ATIQ REHMAN
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR NICK JOHN TUCKER
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FORBES
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANYADATH BALACHANDRAN
2016-01-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2015-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-12-16 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 14000000.00
2015-12-16 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 24000000.00
2015-12-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-12-07 update statutory_documents ADOPT ARTICLES 11/11/2015
2015-12-07 update statutory_documents ALTER ARTICLES 11/11/2015
2015-12-07 update statutory_documents ALTER ARTICLES 11/11/2015
2015-12-07 update statutory_documents ALTER ARTICLES 11/11/2015
2015-12-07 update statutory_documents ALTER ARTICLES 11/11/2015
2015-11-26 update statutory_documents ALTER ARTICLES 11/11/2015
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-03 update statutory_documents 12/07/15 FULL LIST
2015-07-07 delete company_previous_name TRADING AND FINANCE CORPORATION,LIMITED(THE)
2015-07-07 update account_category FULL => GROUP
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-10-07 update account_category GROUP => FULL
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-09
2014-08-07 update statutory_documents DIRECTOR APPOINTED MANYADATH BALACHANDRAN
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
2014-07-28 update statutory_documents 12/07/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-12 update statutory_documents 10/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 6522 - Other credit granting
2013-06-21 insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-05-28 update statutory_documents AUDITOR'S RESIGNATION
2013-05-21 update statutory_documents AUDITOR'S RESIGNATION
2012-07-12 update statutory_documents 10/07/12 FULL LIST
2012-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-07-21 update statutory_documents 10/07/11 FULL LIST
2011-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-07-29 update statutory_documents 10/07/10 FULL LIST
2010-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2009-07-28 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2008-12-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
2008-08-06 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2007-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-08-10 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-11 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-05 update statutory_documents NEW SECRETARY APPOINTED
2005-12-05 update statutory_documents SECRETARY RESIGNED
2005-11-25 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-08-04 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-18 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WESTWAY OXFORD OX2 0JG
2004-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-06-07 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2002-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-07-23 update statutory_documents RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS
2002-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents NEW SECRETARY APPOINTED
2001-08-24 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-07-28 update statutory_documents RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-04 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99
2000-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98
1999-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-08-07 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-10-01 update statutory_documents NEW SECRETARY APPOINTED
1997-10-01 update statutory_documents SECRETARY RESIGNED
1997-10-01 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS
1996-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96
1996-05-07 update statutory_documents DIRECTOR RESIGNED
1996-04-17 update statutory_documents £ NC 20000/10000000 25/03/96
1996-04-17 update statutory_documents NC INC ALREADY ADJUSTED 25/03/96
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-08-31 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-06-02 update statutory_documents COMPANY NAME CHANGED TRADING AND FINANCE CORPORATION, LIMITED(THE) CERTIFICATE ISSUED ON 05/06/95
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-20 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents DIRECTOR RESIGNED
1994-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-02 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 77 LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT
1992-11-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1991-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-21 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-23 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM: LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 2 VICTORIA STREET LUTON BEDS. LU1 5NJ
1989-08-03 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-24 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-26 update statutory_documents RETURN MADE UP TO 24/06/87; NO CHANGE OF MEMBERS
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BH
1988-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-07 update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85