| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 9 => 8 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 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 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 9 => 10 |
| 2022-04-07 |
update num_mort_outstanding 8 => 9 |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033911440010 |
| 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 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ELLEN / 30/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ELLEN / 05/04/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update num_mort_charges 8 => 9 |
| 2019-02-07 |
update num_mort_outstanding 7 => 8 |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033911440009 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update num_mort_charges 7 => 8 |
| 2018-10-07 |
update num_mort_outstanding 6 => 7 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033911440008 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE ELLEN |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
delete company_previous_name HACKREMCO (NO.1250) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 09/12/2016 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-04-07 |
update num_mort_charges 5 => 7 |
| 2015-04-07 |
update num_mort_outstanding 5 => 6 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033911440006 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033911440007 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GARETH CALDECOTT |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-13 |
update statutory_documents SECT 519 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-28 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP CLARK / 14/11/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-14 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-15 |
update statutory_documents RE-AGREEMENT GUARANTEE DEB 07/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP CLARK |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MUNNS |
| 2009-12-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 14/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 14/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 14/11/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
70 JERMYN STREET
LONDON
SW1Y 6LX |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
SAVANNAH HOUSE
11 CHARLES 11 STREET
LONDON SW1Y 4QU |
| 2007-05-08 |
update statutory_documents COMPANY NAME CHANGED
SIR ROCCO FORTE & FAMILY (ITALY)
LIMITED
CERTIFICATE ISSUED ON 08/05/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
1 SILK STREET
LONDON
EC2Y 8HQ |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-19 |
update statutory_documents S366A DISP HOLDING AGM 04/12/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
BARRINGTON HOUSE 59-67 GRESHAM
STREET,
LONDON
EC2V 7JA |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1250) LIMITED
CERTIFICATE ISSUED ON 30/07/97 |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |