WARRANT SECURITIES LIMITED - History of Changes


DateDescription
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2019-11-07 delete company_previous_name HAZELBOND LIMITED
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2018-12-07 update num_mort_charges 44 => 45
2018-12-07 update num_mort_outstanding 3 => 2
2018-12-07 update num_mort_satisfied 41 => 43
2018-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2018-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032441590046
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2017-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN FINE / 15/11/2017
2017-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN FINE / 15/11/2017
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2015-10-09 update num_mort_charges 43 => 44
2015-10-09 update num_mort_outstanding 35 => 3
2015-10-09 update num_mort_satisfied 8 => 41
2015-10-09 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-09 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-17 update statutory_documents 30/08/15 FULL LIST
2015-08-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032441590045
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-07 update num_mort_outstanding 36 => 35
2015-01-07 update num_mort_satisfied 7 => 8
2014-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-10 update statutory_documents 30/08/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-08 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-23 update statutory_documents 30/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2012-09-07 update statutory_documents 30/08/12 FULL LIST
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2011-09-05 update statutory_documents 30/08/11 FULL LIST
2011-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-09-08 update statutory_documents 30/08/10 FULL LIST
2010-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI
2009-09-01 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-09-08 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-07 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-15 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-09-09 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-09 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-19 update statutory_documents AUDITOR'S RESIGNATION
2003-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-16 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-06 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM: WINDSOR HOUSE 204 HIGH STREET WATFORD HERTFORDSHIRE WD1 2EH
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-12-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-12-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-10-20 update statutory_documents COMPANY NAME CHANGED HAZELBOND LIMITED CERTIFICATE ISSUED ON 21/10/99
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-10 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-04 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-26 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1996-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents SECRETARY RESIGNED
1996-09-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-24 update statutory_documents ADOPT MEM AND ARTS 16/09/96
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION