| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 1 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2024-04-07 |
update company_status Active => In Administration |
| 2023-10-05 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 30/04/2023 |
| 2023-10-05 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE PORTERFIELD |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE THOMAS |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE THOMAS |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-21 |
update statutory_documents SECRETARY APPOINTED MRS JULIE THOMAS |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MERRY |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MERRY |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 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 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033993910003 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033993910002 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARCOURT DEVELOPMENTS LTD / 06/04/2016 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
delete company_previous_name HAMCOTT LIMITED |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES WOOLDRIDGE |
| 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 |
| 2016-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-30 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-08 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER ANDREW PARKER BOWLES |
| 2012-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-09 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED JULIE THOMAS |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TYAS |
| 2012-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MERRY |
| 2012-03-10 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN MERRY |
| 2012-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX TODD |
| 2012-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX TODD |
| 2011-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-08 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOLDRIDGE |
| 2010-08-02 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TYAS / 07/07/2010 |
| 2009-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEX TODD |
| 2008-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX TODD / 08/09/2008 |
| 2008-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-07-07 |
update statutory_documents ADOPT ARTICLES 04/04/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN TYAS |
| 2007-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
UNIT 17
HALL GROVE FARM
BAGSHOT
SURREY GU19 5HZ |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/08/97 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents £ NC 1000/50000
29/08/ |
| 1997-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 1997-09-11 |
update statutory_documents ALTER MEM AND ARTS 29/08/97 |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
HAMCOTT LIMITED
CERTIFICATE ISSUED ON 27/08/97 |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |