Date | Description |
2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DWYER |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA MARY CLARKE / 14/01/2023 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER |
2020-02-07 |
delete sic_code 74990 - Non-trading company |
2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA MARY CLARKE / 23/10/2019 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
2019-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER HOUSE CHARTERHALL DRIVE
CHESTER
CH88 3AN
UNITED KINGDOM |
2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ |
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 |
2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-07 |
insert sic_code 99999 - Dormant Company |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
2017-05-07 |
delete company_previous_name HALIFAX PERMANENT LIMITED |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE |
2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER |
2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CARL QUINN |
2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 |
2012-05-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-03-08 |
update statutory_documents ADOPT ARTICLES 29/02/2012 |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY |
2011-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-23 |
update statutory_documents DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 |
2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON |
2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
2009-10-28 |
update statutory_documents 16/10/09 FULL LIST |
2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-20 |
update statutory_documents “SECTION 519”. |
2009-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-12-12 |
update statutory_documents SEC 175 QUOTED 03/11/2008 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-25 |
update statutory_documents SECRETARY RESIGNED |
2006-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
2003-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-17 |
update statutory_documents SECRETARY RESIGNED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1998-08-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/08/98 |
1998-08-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
1997-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-04-30 |
update statutory_documents COMPANY NAME CHANGED
HALIFAX PERMANENT LIMITED
CERTIFICATE ISSUED ON 30/04/97 |
1996-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
1996-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1996-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1995-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
1994-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
1993-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 |
1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
1993-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
1993-05-17 |
update statutory_documents ADOPT MEM AND ARTS 05/05/93 |
1993-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
1991-12-05 |
update statutory_documents S252 DISP LAYING ACC 28/11/91 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
1991-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
1990-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
1990-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-28 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
1988-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060688 |
1988-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1988-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |