HARDELOT (MANAGEMENT) 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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2021-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2020-12-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
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
2019-04-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents SECRETARY APPOINTED MR ROBERT FREDERICK HUGO DAY
2019-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY JONES
2018-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-11-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MYERS DUGDALE
2018-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STUCKEY
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT FREDERICK HUGO DAY
2017-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL
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
2017-09-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
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
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-10 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-10 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-01 update statutory_documents 30/12/15 FULL LIST
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
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-01 update statutory_documents 30/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-01 update statutory_documents 30/12/13 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
2013-09-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
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
2013-01-02 update statutory_documents 30/12/12 FULL LIST
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-03 update statutory_documents 30/12/11 FULL LIST
2011-09-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-10 update statutory_documents 30/12/10 FULL LIST
2010-09-23 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-02 update statutory_documents 30/12/09 FULL LIST
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JANICE STUCKEY / 30/12/2009
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAMERON LAWSON SMITH / 30/12/2009
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLAIRE JONES / 30/12/2009
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TURNBULL / 30/12/2009
2009-09-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-14 update statutory_documents DIRECTOR APPOINTED MR IAN TURNBULL
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADJIB AUADI
2009-01-14 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2007-01-22 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents NEW SECRETARY APPOINTED
2003-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents NEW SECRETARY APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents DIRECTOR RESIGNED
1999-03-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-27 update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-26 update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-10 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-29 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85