HAZEL MARINO LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-07 update statutory_documents 14/09/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-09 update statutory_documents 14/09/14 FULL LIST
2014-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-12-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-05 update statutory_documents 14/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09 update statutory_documents 14/09/12 FULL LIST
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12 update statutory_documents 14/09/11 FULL LIST
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11 update statutory_documents 14/09/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARINO / 14/09/2010
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARINO / 14/09/2010
2009-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06 update statutory_documents 14/09/09 FULL LIST
2009-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29 update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-09 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-02-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21 update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30 update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28 update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-22 update statutory_documents S386 DISP APP AUDS 15/09/94
1994-09-20 update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-21 update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-02 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-06 update statutory_documents SECRETARY RESIGNED
1991-04-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-18 update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-23 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents WD 03/04/89 AD 18/10/88--------- £ SI 98@1=98 £ IC 2/100
1989-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW
1989-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-18 update statutory_documents COMPANY NAME CHANGED SWIFTARROW PROJECTS LIMITED CERTIFICATE ISSUED ON 19/08/88
1988-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION