| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER HANSEN |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED HAYLEY JOANNA MARSH |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER SKJOEDSTRUP HANSEN / 01/02/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART WELSTEAD |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PER SKJOEDSTRUP HANSEN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MARSH |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JOANNA MARSH |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHEPHERD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID POOLE |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ANNE SHEPHERD |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEETY |
| 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 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO 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 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-21 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICKARD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-22 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents SECTION 519, 517 & 523 |
| 2014-07-16 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY MICHAEL RICKARD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-30 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED STUART BEETY |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EDEN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED DR PAUL EDWARD HARE |
| 2010-09-29 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FOSTER / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG EDEN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD FOSTER |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
2A GREAT TITCHFIELD STREET
LONDON
W1P 7AA |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents S369(4) SHT NOTICE MEET 25/11/92 |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1992-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.723) LIMITED
CERTIFICATE ISSUED ON 06/01/92 |
| 1991-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |