HILL PROPERTY & CONSTRUCTION LIMITED - History of Changes


DateDescription
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-06 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-06-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-31 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
2019-01-07 delete address EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2019-01-07 insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA
2019-01-07 update registered_address
2018-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND
2018-10-07 delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2018-10-07 insert address EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2018-10-07 update registered_address
2018-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND
2018-05-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-13 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-09-07 delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW
2017-09-07 insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2017-09-07 update registered_address
2017-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-08 delete sic_code 74990 - Non-trading company
2017-02-08 insert sic_code 43999 - Other specialised construction activities n.e.c.
2017-01-19 update name DABI ATLANTE (U.K.) LTD => HILL PROPERTY & CONSTRUCTION LIMITED
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-07 insert company_previous_name DABI ATLANTE (U.K.) LTD
2016-06-07 update name DABI ATLANTE (U.K.) LTD => HILL PROPERTY & CONSTRUCTION LIMITED
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-10 update statutory_documents COMPANY NAME CHANGED DABI ATLANTE (U.K.) LTD CERTIFICATE ISSUED ON 10/05/16
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-07 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-13 update statutory_documents 18/07/15 FULL LIST
2015-05-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-15 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-29 update statutory_documents 18/07/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-08 update statutory_documents 18/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-22 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-04-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 18/07/12 FULL LIST
2012-04-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 18/07/11 FULL LIST
2011-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HILL / 01/07/2011
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM THE BRONZE WORKS KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AS
2010-07-28 update statutory_documents 18/07/10 FULL LIST
2010-04-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE BRONZE WORKS KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AY
2008-08-04 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-15 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-16 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-22 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 19 ALLEYN ROAD DULWICH LONDON SE21 8AB
2000-07-24 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-04 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-03-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/99
1998-08-17 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents NEW SECRETARY APPOINTED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION