| Date | Description |
|---|
| 2024-04-07 |
delete address HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND HG5 8PJ |
| 2024-04-07 |
insert address 2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE UNITED KINGDOM HG2 8RE |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
ENGLAND |
| 2023-10-07 |
delete address HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND ENGLAND HG5 8PJ |
| 2023-10-07 |
insert address HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND HG5 8PJ |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND |
| 2023-09-07 |
delete company_previous_name CLARK HAZELWOOD LIMITED |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTLAND |
| 2023-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 03/04/2023 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEEKINGS |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAURENCE WORRELL / 01/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTLAND |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FELLOWS |
| 2021-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 18/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WORRELL |
| 2021-04-07 |
delete address 22 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2021-04-07 |
insert address HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND ENGLAND HG5 8PJ |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAFFRON INSURANCE SERVICES LIMITED / 05/03/2021 |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
22 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
ENGLAND |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents SECRETARY APPOINTED MR DEAN CLARKE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FELLOWS |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 3 => 4 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316780004 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => 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 |
| 2019-10-07 |
delete address HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH UNITED KINGDOM HG5 8PJ |
| 2019-10-07 |
insert address 22 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2019-10-07 |
update registered_address |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAFFRON INSURANCE SERVICES LIMITED / 10/09/2019 |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
UNITED KINGDOM |
| 2019-09-07 |
delete address 22 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2019-09-07 |
insert address HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH UNITED KINGDOM HG5 8PJ |
| 2019-09-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SEEKINGS |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAFFRON INSURANCE SERVICES LIMITED / 27/08/2019 |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
22 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
ENGLAND |
| 2019-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-29 |
update statutory_documents ALTER ARTICLES 07/06/2019 |
| 2019-07-10 |
update statutory_documents ALTER ARTICLES 07/06/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 08/07/2019 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022316780004 |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND OCONNOR |
| 2019-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 2018-10-07 |
delete company_previous_name CLARK HAZELWOOD INSURANCE BROKERS LIMITED |
| 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 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON INSURANCE SERVICES LIMITED |
| 2018-08-08 |
update statutory_documents CESSATION OF STAMFORD INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2018-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 2 => 3 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CLARKE / 21/02/2018 |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMFORD INVESTMENT HOLDINGS LIMITED |
| 2018-02-13 |
update statutory_documents CESSATION OF SAFFRON INSURANCE SERVICES LIMITED AS A PSC |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JOSEPH OCONNOR |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD CLARKE |
| 2018-02-12 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN FELLOWS |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WARDLEY |
| 2018-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 2018-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316780003 |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, 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 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 03/10/2012 |
| 2015-10-08 |
delete address SAFFRON HOUSE 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA |
| 2015-10-08 |
insert address 22 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
SAFFRON HOUSE 67 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AA |
| 2015-08-12 |
update num_mort_outstanding 2 => 1 |
| 2015-08-12 |
update num_mort_satisfied 1 => 2 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-09 |
update num_mort_charges 2 => 3 |
| 2015-06-09 |
update num_mort_outstanding 1 => 2 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022316780003 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-14 |
update statutory_documents 13/04/15 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-28 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 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 |
| 2013-04-26 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 01/10/2012 |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-27 |
update statutory_documents ALTER ARTICLES 24/01/2011 |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
67 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AA |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 12/10/2009 |
| 2009-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHN FELLOWS |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-18 |
update statutory_documents COMPANY NAME CHANGED
CLARK HAZELWOOD LIMITED
CERTIFICATE ISSUED ON 18/08/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
55 HIGH STREET
HODDESDON
HERTFORDSHIRE EN11 8TQ |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents £ NC 10000/10500
02/10/00 |
| 2000-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/00 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
GRANVILLE HOUSE
CONDUIT LANE
HODDESDON
HERTS,EN11 8EW |
| 1998-08-20 |
update statutory_documents COMPANY NAME CHANGED
CLARK HAZELWOOD INSURANCE BROKER
S LIMITED
CERTIFICATE ISSUED ON 21/08/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 1993-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/90 FROM:
22 NEW ROAD
BROXBOURNE
HERTS
EN10 7LW |
| 1990-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/89 |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/89 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-25 |
update statutory_documents WD 26/07/88 AD 15/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-16 |
update statutory_documents ALTER MEM AND ARTS 170388 |
| 1988-06-06 |
update statutory_documents COMPANY NAME CHANGED
INCHDENE LIMITED
CERTIFICATE ISSUED ON 07/06/88 |
| 1988-05-31 |
update statutory_documents ALTER MEM AND ARTS 170388 |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |