| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-07 |
delete company_previous_name HILL CREST MEWS NO 3 LIMITED |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMICK |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCORMICK |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BAKER |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-01 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-03 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-02 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY STORMONT DARLING |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 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 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CGA SERVICES LIMITED |
| 2012-09-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES PAUL STIRLING BAKER |
| 2012-09-10 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY CLARK |
| 2012-07-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-18 |
update statutory_documents 06/08/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 06/08/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CGA SERVICES LIMITED / 06/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY STORMONT DARLING / 06/08/2010 |
| 2010-07-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
| 2009-07-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARVEY CLARK / 18/07/2008 |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
UNIT 5 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE SP3 4UF |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2003-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
DSK ACCOUNTING SERVICES
1 THE ACORN CENTRE
CHESNUT AVENUE BIGGLESWADE
BEDFORDSHIRE SG18 0RA |
| 2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
| 2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
HILL CREST MEWS LONDON ROAD
BALDOCK
HERTFORDSHIRE SG7 6JN |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/99 |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
| 1997-08-08 |
update statutory_documents COMPANY NAME CHANGED
HILL CREST MEWS NO 3 LIMITED
CERTIFICATE ISSUED ON 08/08/97 |
| 1997-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |