| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-03-02 |
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 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID ROLT |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH HAUPT |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRITCHLOW |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 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 |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 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 |
| 2018-09-27 |
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 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, 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 |
| 2017-08-25 |
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 UK / 01/06/2017 |
| 2017-07-07 |
delete address HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 2017-07-07 |
insert address GORDON FRASER PROPERTY 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, DIRECTOR PATRICIA GARDINER |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 2015-12-17 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-12-20 |
update statutory_documents 15/12/12 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 |
| 2012-01-24 |
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 |
| 2012-01-04 |
update statutory_documents 15/12/11 FULL LIST |
| 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 |
| 2011-01-06 |
update statutory_documents 15/12/10 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 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 24/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 24/06/2010 |
| 2009-12-17 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
HALLMARK HOUSE
STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 1LQ |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
EASTCOTTS ROAD
BEDFORD MK42 0JX |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/12 |
| 1994-01-21 |
update statutory_documents ADOPT MEM AND ARTS 04/01/94 |
| 1994-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/01 |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS; AMEND |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/12 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 01/02 |
| 1991-01-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1991-01-25 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1991-01-25 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1991-01-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1991-01-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-01-25 |
update statutory_documents LTD TO UNLIMITED 18/01/91 |
| 1991-01-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-05-09 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1987-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |