| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-09-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2022-09-07 |
insert address PREMIERE HOUSE C/O MLM ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2022-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC STUART HAYNES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HARRIET DIANA JOLY / 06/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET DIANA JOLY / 06/01/2021 |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET DIANA JOLY |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN ANDREW MCKAY |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELA PETTINICCHIO CARNEVALE |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY BUTCHER |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name HYFORM FLAT MANAGEMENT LIMITED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-24 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address 1 REES DRIVE STANMORE UNITED KINGDOM HA7 4YN |
| 2013-08-01 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
1 REES DRIVE
STANMORE
HA7 4YN
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANKAJ ADATIA |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2013-06-28 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
1 REES DRIVE
STANMORE
HA7 4YN
UNITED KINGDOM |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 8 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-06-30 |
| 2013-06-22 |
delete address 44 ARUNDEL GARDENS LONDON W11 2LB |
| 2013-06-22 |
insert address 1 REES DRIVE STANMORE UNITED KINGDOM HA7 4YN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-18 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 2013-03-18 |
update statutory_documents SECRETARY APPOINTED MR PANKAJ ADATIA |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
44 ARUNDEL GARDENS
LONDON
W11 2LB |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-07-30 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FREER |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FREER |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FREER |
| 2011-05-25 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY SMITH |
| 2010-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE VESTEY |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FREER / 23/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VESTEY / 23/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET DIANA JOLY / 23/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELA PETTINICCHIO CARNEVALE / 23/05/2010 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
C/O PALMER COWEN
16 BERKELEY STREET
LONDON
W1X 5AE |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents ALTER MEM AND ARTS 10/03/98 |
| 1998-03-10 |
update statutory_documents COMPANY NAME CHANGED
HYFORM FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/03/98 |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |