| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW SMITH |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHFORD |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TERENCE DAVISON |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HARRY BROWN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-07-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-06-02 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'CONNOR |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE DAVID ASHFORD |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRIS |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRACUP |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS CHILD |
| 2015-12-09 |
update num_mort_outstanding 1 => 0 |
| 2015-12-09 |
update num_mort_satisfied 0 => 1 |
| 2015-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-25 |
update statutory_documents ALTER ARTICLES 09/11/2015 |
| 2015-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-09 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-10 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
delete company_previous_name HALL CROFT ESTATE CO.LIMITED |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED DENNIS CHILD |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED DENNIS CHILD |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE RICHTERICH |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WILLIAMS |
| 2010-06-24 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED DONALD JAMES WILLIAMS |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LONGBOTTOM |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY LONGBOTTOM |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS |
| 2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-26 |
update statutory_documents COMPANY NAME CHANGED
HALL CROFT ESTATE CO.LIMITED
CERTIFICATE ISSUED ON 27/01/94 |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-31 |
update statutory_documents FIRST GAZETTE |
| 1920-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |