Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN CURNOW COOKE / 25/06/2021 |
2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEONIE RUTH COOKE / 25/06/2021 |
2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SETON GURNEY COOKE |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2017-12-07 |
delete company_previous_name HILL PUBLISHING (SW) LIMITED |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-26 |
update statutory_documents 20/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-23 |
update statutory_documents 20/05/14 FULL LIST |
2014-05-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-08-01 |
delete company_previous_name GAILYDRAFT LIMITED |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-05-25 |
update statutory_documents 20/05/13 FULL LIST |
2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2012-05-30 |
update statutory_documents 20/05/12 FULL LIST |
2012-05-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents 20/05/11 FULL LIST |
2011-03-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-06-04 |
update statutory_documents 20/05/10 FULL LIST |
2010-02-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-12-31 |
update statutory_documents £ NC 1000/23000
10/12/01 |
2001-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/01 |
2001-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
ORPENHAM FARM
WINDING WOOD, KINTBURY
HUNGERFORD
BERKSHIRE RG17 9RJ |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
1997-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
1997-11-03 |
update statutory_documents COMPANY NAME CHANGED
HILL PUBLISHING (SW) LIMITED
CERTIFICATE ISSUED ON 04/11/97 |
1997-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
2ND FLOOR ASTLEY HOUSE
NOTTING HILL GATE
LONDON
W11 3JQ |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM:
11 ROYAL CRESCENT MEWS
LONDON
W11 4SY |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
1994-06-08 |
update statutory_documents S386 DISP APP AUDS 02/06/94 |
1993-07-20 |
update statutory_documents COMPANY NAME CHANGED
GAILYDRAFT LIMITED
CERTIFICATE ISSUED ON 21/07/93 |
1993-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |