| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KEAR / 24/05/2023 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name HK DEVELOPMENTS LIMITED |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete company_previous_name MIRRORINTER LIMITED |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-27 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-30 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE OLD PARSONAGE CAPTAINS GREEN ROAD YORKLEY LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4TW |
| 2014-07-07 |
insert address THE OLD PARSONAGE CAPTAINS GREEN ROAD YORKLEY LYDNEY GLOUCESTERSHIRE GL15 4TW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-15 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-17 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KEAR / 21/05/2012 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES KEAR / 21/05/2012 |
| 2012-04-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2011 FROM
BELLS HOTEL LORDS HILL
COLEFORD
GLOUCESTER
GL16 8BE |
| 2011-05-21 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KEAR / 23/05/2010 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KEAR / 31/03/2009 |
| 2009-05-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
CLAREMONT
HIGH STREET
LYDNEY
GLOUCESTER
GL15 5DX |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED ADAM KEAR |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
CLUBHOUSE FOREST OF DEAN GOLF
CLUB LORDS HILL
COLEFORD
GLOUCESTERSHIRE GL16 8BE |
| 2007-08-09 |
update statutory_documents S369(4) SHT NOTICE MEET 26/06/07 |
| 2007-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
UNITS 7/8 LEEWAY INDUSTRIAL
ESTATE LEEWAY
NEWPORT
NP19 4SL |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents £ NC 250000/270000
04/02/05 |
| 2005-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/05 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
CLAREMONT HOUSE
LOWER YORKLEY, YORKLEY
LYDNEY
GLOUCESTERSHIRE GL15 4TR |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents RE: SECTION 320 06/04/01 |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99 |
| 2000-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 FROM:
FOREST HILLS GOLF CLUB
MILE END ROAD
COLEFORD
GLOUCESTERSHIRE GL16 7BY |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents COMPANY NAME CHANGED
HK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 11/01/99 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents £ NC 100000/250000
04/02/98 |
| 1998-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/98 |
| 1998-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
| 1997-12-10 |
update statutory_documents £ NC 1000/100000
01/12/97 |
| 1997-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/97 |
| 1997-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 1997-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-16 |
update statutory_documents COMPANY NAME CHANGED
MIRRORINTER LIMITED
CERTIFICATE ISSUED ON 17/09/97 |
| 1997-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |