HANALEX LIMITED - History of Changes


DateDescription
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 1 => 2
2020-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NICOLE LOVATT / 27/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOVATT / 27/05/2020
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT-HARRISON / 27/05/2020
2020-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY LOVATT / 27/05/2020
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2019-01-04 update statutory_documents CESSATION OF ALISON MAY LOVATT AS A PSC
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-07 delete address NEVEREND DUNNOCKSFOLD ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2TW
2018-08-07 insert address 7 CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EW
2018-08-07 update registered_address
2018-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM NEVEREND DUNNOCKSFOLD ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2TW
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-03-29 update person_identity_version HANNAH KIMBERLEY LOVATT-HARRISON: 0005 => 0007
2018-03-29 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-HARRISON
2018-03-29 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-HARRISON
2017-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT / 10/11/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-11 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-01-19 update person_identity_version HANNAH KIMBERLEY LOVATT: 0002 => 0005
2017-01-19 update person_usual_residence_country HANNAH KIMBERLEY LOVATT: UNITED KINGDOM => ENGLAND
2017-01-19 update personal_address This information is on record
2016-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT / 19/12/2016
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_identity_version ALEXANDRA NICOLE LOVATT: 0001 => 0002
2015-08-19 update person_usual_residence_country ALEXANDRA NICOLE LOVATT: UNITED KINGDOM => ENGLAND
2015-08-09 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-09 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-23 update statutory_documents 12/07/15 FULL LIST
2015-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NICOLE LOVATT / 11/11/2014
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-21 update statutory_documents 12/07/14 FULL LIST
2013-11-13 update person_identity_version HANNAH KIMBERLEY LOVATT: 0003 => 0002
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-11-13 update person_name HANNAH KIMBERLEY LOVATT-RUSSELL => HANNAH KIMBERLEY LOVATT
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-16 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_identity_version HANNAH KIMBERLEY LOVATT-RUSSELL: 0002 => 0003
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-11 update person_name HANNAH KIMBERLEY LOVATT => HANNAH KIMBERLEY LOVATT-RUSSELL
2013-09-06 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-09-06 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-08-16 update statutory_documents 12/07/13 FULL LIST
2013-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH KIMBERLEY LOVATT / 09/02/2013
2013-06-30 insert otherexecutives ALEXANDRA NICOLE LOVATT
2013-06-30 insert otherexecutives HANNAH KIMBERLEY LOVATT
2013-06-30 insert person ALEXANDRA NICOLE LOVATT
2013-06-30 insert person HANNAH KIMBERLEY LOVATT
2013-06-30 update number_of_registered_officers 2 => 4
2013-06-23 update num_mort_outstanding 2 => 1
2013-06-23 update num_mort_satisfied 0 => 1
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 delete sic_code 5273 - Repair of clocks & jewellery
2013-06-21 insert sic_code 46480 - Wholesale of watches and jewellery
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-10-19 update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA NICOLE LOVATT
2012-10-19 update statutory_documents DIRECTOR APPOINTED MISS HANNAH KIMBERLEY LOVATT
2012-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 12/07/12 FULL LIST
2011-09-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 12/07/11 FULL LIST
2010-08-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 08/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVATT / 08/07/2010
2009-08-14 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SLOBODIAN
2008-08-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-24 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-10 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-14 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-05 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-08-01 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-17 update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-01-13 update statutory_documents NEW SECRETARY APPOINTED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents SECRETARY RESIGNED
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-17 update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED
1997-10-31 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents £ NC 1000/100000 08/07/96
1996-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION