| Date | Description |
|---|
| 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 |
| 2023-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 15 PENTLAND STREET LONDON ENGLAND SW18 2AW |
| 2021-08-07 |
insert address BOW HOUSE, DOWN END,CHIEVELEY, NEWBURY CHIEVELEY NEWBURY ENGLAND RG20 8TS |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
15 PENTLAND STREET
LONDON
SW18 2AW
ENGLAND |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents COMPANY ENTITLED TO EXEMPTION UNDER S.480 OF CA2006 24/04/2020 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-07 |
delete address 29 WELLESLEY ROAD CHISWICK LONDON W4 4BU |
| 2020-06-07 |
insert address 15 PENTLAND STREET LONDON ENGLAND SW18 2AW |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
29 WELLESLEY ROAD
CHISWICK
LONDON
W4 4BU |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES DUNCAN KYLE |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET RAWLINS |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH SMITH |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET RAWLINS |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES DUNCAN KYLE |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH SMITH |
| 2020-05-06 |
update statutory_documents CESSATION OF DIANA KYLE AS A PSC |
| 2020-05-06 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA KYLE |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KYLE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents EXEMPTION FROM AUDIT 01/07/2019 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents AUDIT EXEMPTION UNDER SECTION 480, DORMANT 16/07/2018 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents SECTION 480 12/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 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 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-29 |
update statutory_documents COMPANY BUSINESS 24/07/2016 |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2015-07-10 |
update statutory_documents 30/06/15 FULL LIST |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-21 |
update statutory_documents DORMANT COMPANY 07/07/2014 |
| 2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-18 |
update statutory_documents EXCEMT FROM AUDIT 03/07/2013 |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-29 |
update statutory_documents DORMANT RES 05/07/2011 |
| 2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/06/10 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE KYLE / 31/03/2010 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KYLE / 01/05/2010 |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents EXEMPT FROM AUDIT 05/08/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/00 |
| 2000-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/99 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/07/98 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/97 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/95 |
| 1995-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 1993-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/92 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/91 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/08/90 |
| 1989-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/89 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-06 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.466) LIMITED
CERTIFICATE ISSUED ON 07/04/89 |
| 1989-04-05 |
update statutory_documents ALTER MEM AND ARTS 230389 |
| 1989-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |