| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED DR MARK GEOFFREY ARCHER |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDIE |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUGHES-PENNEY |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE DAVIS |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 2018-08-09 |
delete company_previous_name THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER |
| 2017-07-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-12 |
update statutory_documents ADOPT ARTICLES 23/06/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-13 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-02-05 |
update statutory_documents SECRETARY APPOINTED MR EDWARD DEREK BAYLEY |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL |
| 2012-07-27 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/07/2008 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER EDWIN DAVIDSON |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
39-40 BARTHOLOMEW CLOSE
LONDON
EC1A 7JN |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents COMPANY NAME CHANGED
THE HABERDASHERS MANAGEMENT COMP
ANY (GARRARD HOUSE)
CERTIFICATE ISSUED ON 02/07/98 |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
HABERDASHERS HALL STANNING LANE
LONDON
EC2V 7DD |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |