Date | Description |
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 |