HANGER LANE HOLDINGS LIMITED - History of Changes


DateDescription
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete person COLIN RICHARD CLAPHAM
2019-03-14 delete secretary COLIN RICHARD CLAPHAM
2019-03-14 insert person MOLLY BANHAM
2019-03-14 insert secretary MOLLY BANHAM
2019-03-14 update person_usual_residence_country MICHAEL ANDREW LONNON: ENGLAND => UNITED KINGDOM
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-18 update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2018-09-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2018-08-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-06-23 update person_usual_residence_country MICHAEL ANDREW LONNON: UNITED KINGDOM => ENGLAND
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-20 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-28 update statutory_documents 01/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-21 update account_category FULL => DORMANT
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
2013-03-05 update statutory_documents 01/03/13 FULL LIST
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06 update statutory_documents 01/03/12 FULL LIST
2012-01-17 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2011-10-14 update statutory_documents DIRECTOR APPOINTED ALEX DAVID GREEN
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
2011-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-03-01 update statutory_documents 01/03/11 FULL LIST
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02 update statutory_documents 01/03/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-07-20 update statutory_documents DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12 update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
2009-03-02 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008
2008-12-10 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-12-10 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY PARKER
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
2008-05-12 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-03-06 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-12-17 update statutory_documents NEW SECRETARY APPOINTED
2007-11-13 update statutory_documents SECRETARY RESIGNED
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HT
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-19 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW
2000-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1 9TW
2000-03-21 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-07 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-13 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-10-23 update statutory_documents ADOPT MEM AND ARTS 14/10/96
1996-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-01 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1996-04-30 update statutory_documents RE: SHARES 17/04/96
1996-03-22 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-13 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST. KATHERINE'S WAY LONDON E1 9TW
1994-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-17 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-19 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-12 update statutory_documents TRUSTEE FOR HOLDERS 01/03/93
1992-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 4 DUNRAVEN STREET LONDON W1Y 3FG
1992-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR RESIGNED
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-03-19 update statutory_documents DIRECTOR RESIGNED
1991-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-27 update statutory_documents RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS
1991-02-15 update statutory_documents S366A,252,386 01/02/91
1990-07-02 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-12 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-05 update statutory_documents ALTER MEM AND ARTS 140389
1989-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-10 update statutory_documents WD 23/06/88 AD 22/06/88--------- £ SI 9999900@1=9999900 £ IC 100/10000000
1988-08-09 update statutory_documents £ NC 100/10000000
1988-08-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/88
1988-07-08 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-29 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1987-01-14 update statutory_documents DIRECTOR RESIGNED
1986-12-30 update statutory_documents DIRECTOR RESIGNED
1986-12-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-30 update statutory_documents ***** MEM AND ARTS ********
1986-12-06 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-05-02 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1984-04-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83
1981-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81