HSL PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => null
2018-08-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-08-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-08-01 update statutory_documents DISS40 (DISS40(SOAD))
2018-07-31 update statutory_documents FIRST GAZETTE
2018-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-11-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-10-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-09-07 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-08-30 update statutory_documents 28/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-31 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-09-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-08-28 update statutory_documents 28/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-31 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-09-06 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-08-28 update statutory_documents 28/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-25
2013-05-11 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-28 update statutory_documents 28/08/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 18/08/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2011-02-25 update statutory_documents 18/08/10 FULL LIST
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY AHUJA / 01/10/2009
2011-02-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14 update statutory_documents FIRST GAZETTE
2010-09-07 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2010-03-20 update statutory_documents 18/08/09 FULL LIST
2009-12-15 update statutory_documents FIRST GAZETTE
2009-06-29 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-28 update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-04 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-09-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-01 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-19 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-27 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-09 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-10-11 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 11 HEATH ROAD HARROW MIDDLESEX HA1 4DA
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW SECRETARY APPOINTED
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents SECRETARY RESIGNED
1999-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-03 update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION