| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY PERRY |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 31/07/2021 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
insert company_previous_name HITCHAMBURY HOMES (JORDANS) LIMITED |
| 2021-09-07 |
update name HITCHAMBURY HOMES (JORDANS) LIMITED => HITCHAMBURY HOMES (BEACONSFIELD) LIMITED |
| 2021-08-27 |
update statutory_documents COMPANY NAME CHANGED HITCHAMBURY HOMES (JORDANS) LIMITED
CERTIFICATE ISSUED ON 27/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-02 => 2022-01-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 7 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-02 |
| 2021-02-02 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/04/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-07 |
delete company_previous_name HITCHAMBURY HOMES (JORDAN) LIMITED |
| 2017-06-07 |
delete company_previous_name SANDRISE LIMITED |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 5-7 BARING ROAD BEACONSFIELD UNITED KINGDOM HP9 2NB |
| 2017-05-07 |
insert address HOME CLOSE GREEN LANE BURNHAM UNITED KINGDOM SL1 8QA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
5-7 BARING ROAD
BEACONSFIELD
HP9 2NB
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 13/04/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 13/04/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 13/04/2017 |
| 2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 13/04/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-01 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 31/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 31/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 31/05/2016 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 31/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address MCBRIDE HOUSE PENN ROAD BEACONSFIELD HP9 2FY |
| 2016-01-07 |
insert address 5-7 BARING ROAD BEACONSFIELD UNITED KINGDOM HP9 2NB |
| 2016-01-07 |
update registered_address |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
MCBRIDE HOUSE PENN ROAD
BEACONSFIELD
HP9 2FY |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1ST FLOOR MCBRIDE HOUSE PENN ROAD BEACONSFIELD ENGLAND HP9 2FY |
| 2014-06-07 |
insert address MCBRIDE HOUSE PENN ROAD BEACONSFIELD HP9 2FY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-22 |
update statutory_documents 01/05/14 NO CHANGES |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
1ST FLOOR MCBRIDE HOUSE PENN ROAD
BEACONSFIELD
HP9 2FY
ENGLAND |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 20/05/2014 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL LOUISE THOMPSON / 20/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-28 |
update statutory_documents 01/05/13 NO CHANGES |
| 2013-04-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 01/05/12 NO CHANGES |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 01/02/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 09/05/2011 |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
1ST FLOOR MCBRIDE HOUSE PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FY |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 06/05/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 06/05/2011 |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL THOMPSON / 06/05/2011 |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 29/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERRY / 12/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY PERRY / 12/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL THOMPSON / 01/10/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2005-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ |
| 2002-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/00 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents COMPANY NAME CHANGED
HITCHAMBURY HOMES (JORDAN) LIMIT
ED
CERTIFICATE ISSUED ON 05/06/97 |
| 1997-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents COMPANY NAME CHANGED
SANDRISE LIMITED
CERTIFICATE ISSUED ON 13/05/97 |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |