HARRY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address 92 BARKWAY ROAD BARKWAY ROAD STRETFORD MANCHESTER ENGLAND M32 9DU
2024-04-07 insert address THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA
2024-04-07 update account_ref_day 31 => 12
2024-04-07 update account_ref_month 12 => 11
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-11-12
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-08-12
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-09-30
2023-03-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-29 update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022
2023-02-27 update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 894189
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY INTERNATIONAL INVESTMENTS LTD / 06/05/2021
2021-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-12 update statutory_documents ADOPT ARTICLES 23/09/2021
2021-09-15 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-09-14 update statutory_documents FIRST GAZETTE
2021-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY INTERNATIONAL INVESTMENTS LTD
2021-03-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2021
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-02-02 update statutory_documents DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW
2019-12-07 delete company_previous_name DALTON INTERNATIONAL LIMITED
2019-08-07 delete address 28 TAYFIELD ROAD MANCHESTER M22 1BQ
2019-08-07 insert address 92 BARKWAY ROAD BARKWAY ROAD STRETFORD MANCHESTER ENGLAND M32 9DU
2019-08-07 update registered_address
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 28 TAYFIELD ROAD MANCHESTER M22 1BQ
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/09/2017
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-09-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-09-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-08-08 update statutory_documents 28/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-09-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-09-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-08-02 update statutory_documents 28/06/15 FULL LIST
2015-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GUPTA / 01/04/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-09-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-08-10 update statutory_documents 28/06/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-06 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-09-06 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-08-11 update statutory_documents 28/06/13 FULL LIST
2013-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHISHEK DALMIA
2013-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHISHEK DALMIA
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-22 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-10-09 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 28/06/12 FULL LIST
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 28/06/11 FULL LIST
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL
2011-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH
2011-06-24 update statutory_documents DIRECTOR APPOINTED DEREK JONES
2011-03-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents DIRECTOR APPOINTED MR ABHISHEK DALMIA
2010-08-12 update statutory_documents 28/06/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GUPTA / 01/10/2009
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAI DALMIA
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GUPTA / 07/04/2009
2008-08-12 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN BARLOW
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES
2008-07-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL JONES
2008-06-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD O'DONNELL
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-10-03 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA MANCHESTER M7 1UR
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents DIRECTOR RESIGNED
2004-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/03 FROM: UNITS 1-6 GIRTON STREET CAMBRIDGE INDUSTRIAL ESTATE MANCHESTER M7 1UR
2003-07-28 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM: C/O CLASSIC ARTS PICTURES LIMITED UNIT1-6 GIRTON STREET MANCHESTER M7 1UR
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SUITE 6B BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2NB
2002-07-08 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/01 FROM: CORNBROOK ESTATE 3 ELLESMERE STREET MANCHESTER M15 4JY
2001-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-03 update statutory_documents NEW SECRETARY APPOINTED
2001-09-03 update statutory_documents SECRETARY RESIGNED
2001-07-13 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-20 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents CO'S ASSETTS TRANSFERRE 01/09/00
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-04 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents COMPANY NAME CHANGED DALTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/11/99
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-07-06 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 1 WORSLEY STREET ELLESMERE STREET MANCHESTER M15 4LE
1997-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-02 update statutory_documents RETURN MADE UP TO 24/06/97; CHANGE OF MEMBERS
1997-06-12 update statutory_documents DIV 27/05/97
1997-06-12 update statutory_documents RE SHARES 23/05/97
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-06-28 update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-02 update statutory_documents ADOPT MEM AND ARTS 20/12/95
1995-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1995-07-11 update statutory_documents RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS
1995-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-19 update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-07-16 update statutory_documents CAPITALISATION 30/06/93
1993-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-06-05 update statutory_documents £ NC 20000/250000 01/06/93
1993-06-05 update statutory_documents NC INC ALREADY ADJUSTED 01/06/93
1993-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1992-08-18 update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents ALTER MEM AND ARTS 13/06/91
1991-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-23 update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-09-06 update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 44 PRINCES CHAMBERS 16 JOHN DALTON STREET MANCHESTER M2 6HY
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1989-04-28 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-26 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1988-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-01-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1987-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-23 update statutory_documents DIRECTOR RESIGNED
1987-05-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1987-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 40 KING ST. WEST DEANSGATE MANCHESTER M3 2NB
1987-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents DIRECTOR RESIGNED
1986-11-27 update statutory_documents DIRECTOR RESIGNED
1986-07-10 update statutory_documents COMPANY NAME CHANGED DALTON PROPERTY COMPANY,LIMITED( THE) CERTIFICATE ISSUED ON 10/07/86
1986-06-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents GAZETTABLE DOCUMENT
1900-12-27 update statutory_documents CERTIFICATE OF INCORPORATION