| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JASEL CHAUHAN |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HAWKINS |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAREING |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWAFFIELD |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ENTWISTLE |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CLIFT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 26/01/2018 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS TAYLOR |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RABAGLIATI |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-22 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD SWAFFIELD |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HENRY HAWKINS |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID WAREING |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEADS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 2014-05-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST PAUL'S SECRETARIES LIMITED |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LANSDOWN |
| 2014-05-07 |
delete address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2014-05-07 |
insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-09 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES ALLEN |
| 2013-08-01 |
delete address IRONGATE HOUSE DUKES PLACE LONDON EC3A 7HX |
| 2013-08-01 |
insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2013-08-01 |
update reg_address_care_of HILL DICKINSON LLP => null |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
C/O HILL DICKINSON LLP
IRONGATE HOUSE DUKES PLACE
LONDON
EC3A 7HX |
| 2013-06-26 |
delete company_previous_name SPEED 3390 LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-28 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-20 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 19/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PHILLIPS / 19/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL RHYS CLIFT / 19/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TAYLOR / 19/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES PALMER / 19/03/2012 |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHNSON |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 2011-03-22 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PHILLIPS / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM ENTWISTLE / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON TAYLOR / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY RICHARD MEADS / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN RABAGLIATI / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL RHYS CLIFT / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACKSON / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TAYLOR / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WALLIS / 18/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES PALMER / 18/03/2011 |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 18/03/2011 |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-07 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PHILLIPS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY RICHARD MEADS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES PALMER / 07/04/2010 |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MCLAREN RABAGLIATI |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW BARRY RICHARD MEADS |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
C/O HILL TAYLOR DICKINSON
IRONGATE HOUSE
DUKES PLACE
LONDON
EC3A 7HX |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID NICHOLAS PHILLIPS |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL TAYLOR |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED RODERICK JAMES PALMER |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM JACKSON |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DALE JONES |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LANSDOWN |
| 2008-10-03 |
update statutory_documents COMPANY NAME CHANGED HILL DICKINSON SERVICES LIMITED
CERTIFICATE ISSUED ON 06/10/08 |
| 2008-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT GLYN LEONARD DALE JONES |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RODERICK PALMER |
| 2008-03-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN LANSDOWN |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
HTD SERVICES LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-07-05 |
update statutory_documents S252 DISP LAYING ACC 29/06/95 |
| 1995-07-05 |
update statutory_documents S366A DISP HOLDING AGM 29/06/95 |
| 1995-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents ALTER MEM AND ARTS 16/04/93 |
| 1993-05-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/05/93 |
| 1993-05-20 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3390 LIMITED
CERTIFICATE ISSUED ON 21/05/93 |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
C/O LOVEGROVE & ELLIOT
71A HIGH STREET
EGHAM
SURREY TW20 9HD |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |