HILLDROP MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA H SIMONE
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TEMPLETON
2021-08-21 update statutory_documents DIRECTOR APPOINTED MR SHARAD HARIDAS
2021-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD HARIDAS / 21/08/2021
2021-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAIGENT
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-15 update statutory_documents DIRECTOR APPOINTED MS GIULIA H SIMONE
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-06-13 update statutory_documents CESSATION OF RAIN LIEBERMAN AS A PSC
2020-06-13 update statutory_documents CESSATION OF SARAH JANE PEARSON AS A PSC
2019-09-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CHARLES BAIGENT
2019-09-19 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH GEORGIA TEMPLETON
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2019-04-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES COLOMB SHORT
2019-03-07 update statutory_documents CESSATION OF FASA GLADSTONE OYIBO AS A PSC
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FASA OYIBO
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-27 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 delete address 38 HILLDROP ROAD TUFNELL PARK LONDON N7 0JE
2016-07-07 insert address 38D HILLDROP ROAD TUFNELL PARK LONDON ENGLAND N7 0JE
2016-07-07 update registered_address
2016-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2016 FROM 38 HILLDROP ROAD TUFNELL PARK LONDON N7 0JE
2016-06-07 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-07 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-03 update statutory_documents DIRECTOR APPOINTED MR. RAIN LIEBERMAN
2016-05-03 update statutory_documents 23/04/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-04 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-02 update statutory_documents DIRECTOR APPOINTED MR FASA GLADSTONE OYIBO
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-20 update statutory_documents 23/04/15 FULL LIST
2015-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO BURGGRAEF
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-05-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-04-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-23 update statutory_documents 23/04/14 FULL LIST
2013-07-01 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-07-01 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-14 update statutory_documents 23/04/13 FULL LIST
2013-02-07 update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE PEARSON
2013-02-07 update statutory_documents SECRETARY APPOINTED MR MARCO BURGGRAEF
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ATKINSON
2013-02-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 23/04/12 FULL LIST
2012-03-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 23/04/11 FULL LIST
2010-12-13 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents 23/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS TAYLOR / 01/10/2009
2009-12-12 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-30 update statutory_documents RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
2007-02-22 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-02 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-17 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents NEW SECRETARY APPOINTED
2003-01-16 update statutory_documents SECRETARY RESIGNED
2002-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-05 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents DIRECTOR RESIGNED
2001-02-23 update statutory_documents SECRETARY RESIGNED
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-11 update statutory_documents RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-13 update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-02 update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-02 update statutory_documents RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS
1995-05-02 update statutory_documents RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS
1995-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-08 update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION