HARMER SECURITIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES
2022-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-07 update num_mort_outstanding 3 => 1
2017-05-07 update num_mort_satisfied 0 => 2
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-10 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-10 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-02-29 update statutory_documents 28/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-10 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-03 update statutory_documents 28/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2012-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21 update statutory_documents 28/02/12 FULL LIST
2012-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10 update statutory_documents 28/02/11 FULL LIST
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09 update statutory_documents 28/02/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/02/2010
2010-03-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/02/2010
2009-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2007-03-01 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-01 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-22 update statutory_documents DIRECTOR RESIGNED
2002-03-26 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents AUDITOR'S RESIGNATION
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-16 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-10 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-18 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-28 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-09 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-17 update statutory_documents DIRECTOR RESIGNED
1993-02-26 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-05 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-04-09 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG
1991-03-11 update statutory_documents REMOVE& APPOINT AUDITOR 15/02/91
1990-03-27 update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-08-18 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM: C/O AG FRY 6 LONGSANDS ST NEOTS HUNTINGDON CAMBS
1987-11-30 update statutory_documents ALTER MEM AND ARTS 041187
1987-08-25 update statutory_documents ALTER MEM AND ARTS 080787
1987-05-14 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86