Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-09-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-06-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILLERCHIP |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, 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 |
2018-04-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-07 |
delete company_previous_name HIRELOW LIMITED |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-10 |
update statutory_documents 10/06/15 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 |
2015-04-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-10 |
update statutory_documents 10/06/14 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 |
2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-26 |
update statutory_documents 10/06/13 FULL LIST |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
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 6602 - Pension funding |
2013-06-21 |
insert sic_code 65300 - Pension funding |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-07-05 |
update statutory_documents 10/06/12 FULL LIST |
2012-04-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-03-13 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES MARSH |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE HAMBLETON |
2011-07-01 |
update statutory_documents 10/06/11 FULL LIST |
2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-10 |
update statutory_documents 10/06/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRENNAN / 10/06/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ANDREW MARTIN / 10/06/2010 |
2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PARSONS |
2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ANDREW MARTIN |
2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MARSH |
2009-03-27 |
update statutory_documents SECRETARY APPOINTED MR LEE GEOFFREY HAMBLETON |
2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AON LIMITED |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DONOVAN |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
2007-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2006-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-16 |
update statutory_documents SECRETARY RESIGNED |
2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-09-18 |
update statutory_documents COMPANY NAME CHANGED
HIRELOW LIMITED
CERTIFICATE ISSUED ON 18/09/97 |
1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
1997-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-13 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |