| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEWIS KARAVIS |
| 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 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROLT |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROLT / 05/01/2023 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID ROLT |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH HAUPT |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRITCHLOW |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CRITCHLOW |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DEL PRETE |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO 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 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 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 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS (HOLDINGS) LIMITED / 01/06/2017 |
| 2017-07-07 |
delete address HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 2017-07-07 |
insert address HALL OF CARDS CONCESSIONS LIMITED DAWSON LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 6HN |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
HALLMARK HOUSE
BINGLEY ROAD
BRADFORD
WEST YORKSHIRE
BD9 6SD |
| 2017-06-07 |
update statutory_documents SECRETARY APPOINTED MRS HOMERA NAJIB |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, 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 |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-26 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 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 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-20 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 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 |
| 2013-05-23 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 2012-05-30 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SHIELS |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 24/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 24/06/2010 |
| 2010-05-25 |
update statutory_documents 11/05/10 FULL LIST |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
HALLMARK CARDS LIMITED
HALLMARK HOUSE
STATION ROAD HENLEY ON THAMES
OXFORDSHIRE RG9 1LQ |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
ANDREW BROWNSWORD COLLECTION
JAMES STREET WEST
BATH
AVON BA1 2BS |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
STANFORD HOUSE
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX UB6 0AL |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/93 |
| 1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
GILLETT HOUSE
55 BASINGHILL STREET
LONDON
EC2V 5EA |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |