HALCRAN CO.LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-01-16 update statutory_documents DIRECTOR APPOINTED MRS FAYE HENRIETTA SINDEN
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP-LEVEL ESTATES LIMITED
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-24 update statutory_documents 07/06/16 FULL LIST
2016-06-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-09 update statutory_documents 07/06/15 FULL LIST
2015-06-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-11 update statutory_documents 07/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-10 update statutory_documents 07/06/13 FULL LIST
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 07/06/12 FULL LIST
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS
2011-06-07 update statutory_documents 07/06/11 FULL LIST
2011-04-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 07/06/10 FULL LIST
2010-06-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-06-07 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-14 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-14 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-10 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-13 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-13 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-27 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT ST LONDON W1X 2JP
2000-06-12 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-11 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-16 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-11 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-13 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-03 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-09 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-22 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-20 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-27 update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-01-12 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-15 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-01 update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-01 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85