HARLEE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
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
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-03-29 update statutory_documents DIRECTOR APPOINTED MISS OMOTAYO TEMIDAYO ADEWALE
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
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-07 delete address 1 SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH
2021-05-07 insert address ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT ENGLAND BR2 9HG
2021-05-07 update registered_address
2021-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM 1 SHERMAN ROAD BROMLEY KENT BR1 3JH ENGLAND
2021-04-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 19/04/2021
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA DAVIES
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
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
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-07 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SLIM
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-03-07 delete address 240 STAMFORD HILL 240 STAMFORD HILL HACKNEY LONDON UNITED KINGDOM N16 6TT
2020-03-07 insert address 1 SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH
2020-03-07 update registered_address
2020-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 240 STAMFORD HILL 240 STAMFORD HILL HACKNEY LONDON N16 6TT UNITED KINGDOM
2020-02-20 update statutory_documents CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 delete address 266 STAMFORD HILL LONDON N16 6TU
2019-06-20 insert address 240 STAMFORD HILL 240 STAMFORD HILL HACKNEY LONDON UNITED KINGDOM N16 6TT
2019-06-20 update registered_address
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 266 STAMFORD HILL LONDON N16 6TU
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT
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
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents 23/05/16 FULL LIST
2015-06-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-06-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-05-26 update statutory_documents 23/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
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
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-25 update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE DAVIES
2014-06-25 update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM DAVIES
2014-06-09 update statutory_documents 23/05/14 FULL LIST
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE TUCKER
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
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
2013-05-23 update statutory_documents 23/05/13 FULL LIST
2012-07-24 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-23 update statutory_documents 23/05/12 FULL LIST
2011-05-24 update statutory_documents 23/05/11 FULL LIST
2011-03-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-08 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-24 update statutory_documents 23/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WINSTON ALLEN / 23/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT / 23/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUBY TUCKER / 23/05/2010
2009-06-11 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-09 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08 update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents DIRECTOR RESIGNED
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents NEW SECRETARY APPOINTED
2003-01-25 update statutory_documents SECRETARY RESIGNED
2002-06-02 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-31 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-07 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-21 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-30 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-02 update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-05-30 update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-01 update statutory_documents DIRECTOR RESIGNED
1994-06-01 update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-26 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-28 update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-05 update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1991-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-25 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/89 FROM: LEWIS HOUSE, ENFIELD CHASE STATION, WINDMILL HILL, ENFIELD. EN2 7AA.
1989-07-07 update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 2 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LA
1988-06-28 update statutory_documents RETURN MADE UP TO 26/05/88; CHANGE OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-13 update statutory_documents DIRECTOR RESIGNED
1987-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-05 update statutory_documents DIRECTOR RESIGNED
1987-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-13 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-02-05 update statutory_documents DIRECTOR RESIGNED