C R HILL INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
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
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 delete address THE PAVILION 56 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ
2021-05-07 insert address JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2BY
2021-05-07 update registered_address
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
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
2020-12-07 update registered_address
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
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
2018-07-07 delete company_previous_name CAMPBELL REITH HILL LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2016-10-07 insert company_previous_name CAMPBELL REITH HILL INTERNATIONAL LTD
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
2016-10-07 update name CAMPBELL REITH HILL INTERNATIONAL LTD => C R HILL INTERNATIONAL LIMITED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2014-11-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-11-07 update returns_next_due_date 2014-09-12 => 2015-09-12
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
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
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-24 update statutory_documents 15/08/13 FULL LIST
2013-06-22 delete sic_code 7420 - Architectural, technical consult
2013-06-22 insert sic_code 71121 - Engineering design activities for industrial process and production
2013-06-22 insert sic_code 71129 - Other engineering activities
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
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents 15/08/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 15/08/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 15/08/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALED MAJDALANI / 01/11/2009
2009-10-19 update statutory_documents 15/08/09 FULL LIST
2009-10-15 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-30 update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-10-28 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents NEW SECRETARY APPOINTED
2008-02-15 update statutory_documents SECRETARY RESIGNED
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-05 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM: THE PAVILLION 56 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ
2007-07-24 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM: THE PAVILION ROSSLYN CRESCENT HARROW MIDDX HA1 2SZ
2006-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM: ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON SW1P 1RT
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-12 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-01 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-02 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2002-09-20 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 21 DARTMOUTH STREET ST JAMESS PARK LONDON SW1H 9BP
2001-08-23 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-22 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-10 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-04 update statutory_documents NEW SECRETARY APPOINTED
1998-09-04 update statutory_documents SECRETARY RESIGNED
1998-08-19 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents COMPANY NAME CHANGED CAMPBELL REITH HILL LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-22 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-09-23 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-23 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-22 update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-09-06 update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-10 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-09-15 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/92
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents ALTER MEM AND ARTS 16/12/91
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-20 update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-14 update statutory_documents ADOPT MEM AND ARTS 07/08/91
1991-07-28 update statutory_documents ALTER MEM AND ARTS 03/07/91
1991-07-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/91
1991-07-26 update statutory_documents COMPANY NAME CHANGED HAMPTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/07/91
1991-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM: HAMPTON HOUSE 62 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT SK7 2DU
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-09-10 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-13 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-03-02 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-12-20 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1974-03-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/74
1968-07-17 update statutory_documents CERTIFICATE OF INCORPORATION