| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-28 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-25 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TIMONTHY GIBBONS |
| 2017-12-20 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP TIMOTHY GIBBONS |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAGAN |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FAGAN |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
delete company_previous_name HERDCRAFT LIMITED |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN FAGAN |
| 2017-02-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN FAGAN |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DOUGLAS PRIOR / 01/02/2017 |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTIE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATTIE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-24 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-27 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-06 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-16 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-05-17 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-05-12 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PATTIE / 12/05/2010 |
| 2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
9 MANSFIELD STREET
LONDON
W1G 9NY |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents £ NC 1000/100000
27/06/97 |
| 1997-07-08 |
update statutory_documents ADOPT MEM AND ARTS 27/06/97 |
| 1997-07-07 |
update statutory_documents COMPANY NAME CHANGED
HERDCRAFT LIMITED
CERTIFICATE ISSUED ON 08/07/97 |
| 1997-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |