STREAMCOURSE LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2023
2023-06-07 delete address C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET LONDON W8 5EH
2023-06-07 insert address C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD
2023-06-07 update account_category FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-07 update registered_address
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2023-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET LONDON W8 5EH
2023-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2020-11-10 update statutory_documents CESSATION OF LEIF OVERSØN HØEGH AS A PSC
2020-11-10 update statutory_documents CESSATION OF MORTEN WESTYE HØEGH AS A PSC
2020-11-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-07-08 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-07-08 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT STRONG
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS HWENGA
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAFFERTY
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY LAFFERTY
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-10 update statutory_documents 06/05/16 FULL LIST
2016-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-06-09 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-09 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-12 update statutory_documents 06/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-21 update statutory_documents 06/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update num_mort_outstanding 1 => 0
2014-04-07 update num_mort_satisfied 2 => 3
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-02 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-07-02 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-06 => 2012-05-06
2013-06-21 update returns_next_due_date 2012-06-03 => 2013-06-03
2013-06-18 update statutory_documents 06/05/13 FULL LIST
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-06 update statutory_documents 06/05/12 FULL LIST
2012-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS HWENGA / 01/06/2012
2012-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
2012-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-05-23 update statutory_documents 06/05/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-05-13 update statutory_documents 06/05/10 FULL LIST
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-14 update statutory_documents DIRECTOR APPOINTED MR ELIAS HWENGA
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER
2009-05-29 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-06-03 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O HOEGH CAPITAL PARTNERS, 60 SLOANE AVENUE, LONDON, SW3 3DD
2006-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2006-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-04 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2005-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 60 SLOANE AVENUE, LONDON, SW3 3DD
2005-07-29 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-04-20 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2004-01-29 update statutory_documents NEW SECRETARY APPOINTED
2004-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
2004-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-09 update statutory_documents APPOINT AUDITORS 30/10/03
2003-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-06-29 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-02 update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM: YORK HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL L2 2RG
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW SECRETARY APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents SECRETARY RESIGNED
1997-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7DL
1997-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7DL
1997-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-15 update statutory_documents NEW SECRETARY APPOINTED
1997-09-15 update statutory_documents DIRECTOR RESIGNED
1997-09-15 update statutory_documents SECRETARY RESIGNED
1997-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1997-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION