| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-01 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW HARVEY |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 7 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-11-27 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 30/09/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARVEY / 19/01/2020 |
| 2020-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MAUD TAYLOR / 19/01/2020 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN HARVEY / 19/01/2020 |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 7 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-04-30 |
| 2019-11-27 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/07/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-16 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-12 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_outstanding 3 => 1 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-21 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
delete company_previous_name HADENTOWN LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-11 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-07-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
W SUSSEX RH10 6AD |
| 2004-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/93 |
| 1993-04-02 |
update statutory_documents COMPANY NAME CHANGED
HADENTOWN LIMITED
CERTIFICATE ISSUED ON 05/04/93 |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-31 |
update statutory_documents ADOPT MEM AND ARTS 01/03/93 |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |