| 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 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CECILIA FONES / 05/10/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN EVANS / 05/10/2023 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE RUSSELL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DAVID RUSSELL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2018-01-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-01-07 |
update registered_address |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 04/12/2017 |
| 2017-04-26 |
delete address 140 HEATH ROW BISHOP'S STORTFORD HERTS CM23 5DQ |
| 2017-04-26 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
140 HEATH ROW
BISHOP'S STORTFORD
HERTS
CM23 5DQ |
| 2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-15 |
update statutory_documents 13/03/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-14 |
update statutory_documents 13/03/15 NO MEMBER LIST |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RADLEY |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED ANNE CECILIA FONES |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN EVANS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-15 |
update statutory_documents 13/03/14 NO MEMBER 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 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 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 |
| 2013-03-14 |
update statutory_documents 13/03/13 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-16 |
update statutory_documents 13/03/12 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-13 |
update statutory_documents 13/03/11 NO MEMBER LIST |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-14 |
update statutory_documents 13/03/10 NO MEMBER LIST |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH RADLEY / 13/03/2010 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STELL |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/09 |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOSEPH RADLEY |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/08 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/07 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/06 |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/05 |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/04 |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/03 |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/02 |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/01 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/00 |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/99 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/98 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/97 |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/96 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/95 |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/94 |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/93 |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/92 |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/91 |
| 1990-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents ADOPT MEM AND ARTS 25/07/90 |
| 1990-08-24 |
update statutory_documents COMPANY NAME CHANGED
HIDERATE LIMITED
CERTIFICATE ISSUED ON 28/08/90 |
| 1990-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |