HERRING BAKER HARRIS EUROPE LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-02-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 22/02/2022
2021-12-08 update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 23/04/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2019-04-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019
2019-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019
2018-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 13/11/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZRA NAHOME
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2017-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON LIMITED
2017-10-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-10-07 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-09-21 update statutory_documents 20/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
2015-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015
2014-11-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-11-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-11-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-10-07 update statutory_documents 20/09/14 FULL LIST
2014-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 21/03/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN
2014-04-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-04-07 update account_ref_month 3 => 12
2014-04-07 update accounts_next_due_date 2014-12-31 => 2014-09-30
2014-04-07 update registered_address
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA
2014-03-21 update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN
2014-03-21 update statutory_documents DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS
2014-03-21 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
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
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-10-18 update statutory_documents SECRETARY APPOINTED MR GARETH RHYS WILLIAMS
2013-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT
2013-10-03 update statutory_documents 20/09/13 FULL LIST
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-23 update returns_next_due_date 2012-10-18 => 2013-10-18
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
2012-10-10 update statutory_documents 20/09/12 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27 update statutory_documents 20/09/11 FULL LIST
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12 update statutory_documents 20/09/10 FULL LIST
2010-09-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010
2010-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-13 update statutory_documents 20/09/09 FULL LIST
2009-02-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RIGBY
2008-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-01-04 update statutory_documents SECRETARY RESIGNED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED
2007-10-25 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-08-01 update statutory_documents DIRECTOR RESIGNED
2007-08-01 update statutory_documents SECRETARY RESIGNED
2007-08-01 update statutory_documents SECRETARY RESIGNED
2007-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-11 update statutory_documents S80A AUTH TO ALLOT SEC 31/10/05
2005-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-21 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents NEW SECRETARY APPOINTED
2005-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07 update statutory_documents SECRETARY RESIGNED
2004-10-06 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED
2004-09-28 update statutory_documents SECRETARY RESIGNED
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-13 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents SECRETARY RESIGNED
2002-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents NEW SECRETARY APPOINTED
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-18 update statutory_documents SECRETARY RESIGNED
2002-04-18 update statutory_documents SECRETARY RESIGNED
2002-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-12 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-17 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents NEW SECRETARY APPOINTED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-05-15 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents SECRETARY RESIGNED
1999-09-08 update statutory_documents NEW SECRETARY APPOINTED
1999-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-08-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM: C/O LAMBERT SMITH HAMPTON PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1R 9LD
1999-04-07 update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-07 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-05-07 update statutory_documents NEW SECRETARY APPOINTED
1997-05-07 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 26-28 SACKVILLE STREET LONDON W1X 2QL
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-21 update statutory_documents AUDITOR'S RESIGNATION
1996-05-02 update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents NEW SECRETARY APPOINTED
1996-04-01 update statutory_documents SECRETARY RESIGNED
1995-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-04-06 update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-26 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-21 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents AUDITOR'S RESIGNATION
1992-10-30 update statutory_documents DIRECTOR RESIGNED
1992-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-07 update statutory_documents DIRECTOR RESIGNED
1992-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-05-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-14 update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents COMPANY NAME CHANGED HERRING SON & DAW (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 12/02/92
1991-10-18 update statutory_documents DIRECTOR RESIGNED
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-08-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents ALTER MEM AND ARTS 11/05/90
1990-05-29 update statutory_documents COMPANY NAME CHANGED MOUNTPACK LIMITED CERTIFICATE ISSUED ON 30/05/90
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION