HARTLEYMORE LIMITED - History of Changes


DateDescription
2023-08-07 delete address 137 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW
2023-08-07 insert address 41 HUDSON CLOSE GLOUCESTER ENGLAND GL1 3FB
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 update registered_address
2023-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM 137 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-12 update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 10
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-11-02 update statutory_documents DIRECTOR APPOINTED MRS MARILYN JOY PORTER
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PORTER
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-27
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-24
2016-05-27 update statutory_documents 27/05/16 FULL LIST
2016-05-19 update statutory_documents 14/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-25 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-22 => 2016-06-11
2015-05-14 update statutory_documents 14/05/15 FULL LIST
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET MAHER
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LARNER
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-09 update statutory_documents 25/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-05-29 update statutory_documents 25/05/13 FULL LIST
2012-12-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 25/05/12 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 25/05/11 FULL LIST
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents 25/05/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATE MAHER / 25/05/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA KATHLEEN LARNER / 25/05/2010
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-10 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM: WESTMINSTER COURT LONDON ROAD GLOUCESTER GLOUCESTERSHIRE GL2 0RW
2006-07-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-20 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-05-30 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-06-20 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-05-28 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-06-11 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-05-26 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-27 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-28 update statutory_documents NEW SECRETARY APPOINTED
1993-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-28 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-05 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-08 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-31 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM: WESTMINSTER COURT LONDON ROAD GLOUCESTER
1989-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents WD 24/04/89 AD 07/04/89--------- £ SI 4@1=4 £ IC 2/6
1988-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-09 update statutory_documents ALTER MEM AND ARTS 180888
1988-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1988-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION