HIZ SECURITIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE MEBOURNE / 17/07/2023
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
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
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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 31/12/18 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_outstanding 1 => 0
2019-08-07 update num_mort_satisfied 18 => 19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-07 update num_mort_outstanding 16 => 1
2019-07-07 update num_mort_satisfied 3 => 18
2019-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 16/11/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY THAKE / 07/11/2018
2018-11-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-09-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-20 update statutory_documents SAIL ADDRESS CHANGED FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG69BL ENGLAND
2015-08-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-08-12 update statutory_documents 14/07/15 FULL LIST
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR BRETT JAMES MARX
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
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-09-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-13 update statutory_documents 14/07/14 FULL LIST
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 13/11/2013
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-17 update statutory_documents 14/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-21 update statutory_documents 14/07/12 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 24/08/2011
2011-08-23 update statutory_documents 14/07/11 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-18 update statutory_documents 14/07/10 FULL LIST
2010-03-23 update statutory_documents SAIL ADDRESS CREATED
2010-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THAKE
2009-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-30 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EGLINGTON / 01/04/2008
2008-10-16 update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-10 update statutory_documents DIRECTOR APPOINTED RICHARD ARTHUR CHARLES THAKE
2008-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE THAKE
2008-04-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE THAKE
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-06 update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-22 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05 update statutory_documents RETURN MADE UP TO 14/07/02; CHANGE OF MEMBERS; AMEND
2003-08-05 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-08 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-07 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-09 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-03 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-17 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1990-10-12 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-13 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-23 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-14 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM: RUSSELL CHAMBERS QUEEN STREET HITCHIN HERTS
1986-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-10 update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1958-11-11 update statutory_documents CERTIFICATE OF INCORPORATION
1958-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION