Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
2023-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
2023-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
2023-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA JAMIESON |
2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDLES |
2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHALINI KAREN BERNADINE SEMON |
2022-04-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-03-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/05/21 |
2022-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/05/21 |
2022-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/05/21 |
2022-03-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/05/21 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/21 |
2021-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2021 |
2021-03-01 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 5280.00001 |
2021-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-02-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/05/20 |
2021-02-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/05/20 |
2021-02-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/05/20 |
2021-02-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/05/20 |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK EDDLES |
2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHURRAM UQAILI |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-07 |
delete company_previous_name HACKREMCO (NO.1593) LIMITED |
2020-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19 |
2020-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19 |
2020-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19 |
2020-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19 |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON SMITH |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA JAMIESON |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-03-25 |
update statutory_documents SECRETARY APPOINTED MRS SARAH THOMAS |
2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
2019-03-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/18 |
2019-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/18 |
2019-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
2019-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GIBSON |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
2018-12-27 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR LEON SMITH |
2018-03-08 |
update statutory_documents SECRETARY APPOINTED JULIA HUI CHING FOO |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DSG CORPORATE SERVICES LIMITED |
2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17 |
2018-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17 |
2018-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
2018-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17 |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-02 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-02-23 |
update statutory_documents DIRECTOR APPOINTED BRUCE RICHARDSON |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-05-02 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-05 |
update statutory_documents ADOPT ARTICLES 11/12/2015 |
2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/15 |
2015-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
2015-11-07 |
delete address MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
2015-11-07 |
insert address 1 PORTAL WAY LONDON W3 6RS |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015 |
2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TG |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-05 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY JAMES |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
2014-10-29 |
update statutory_documents 30/09/14 FULL LIST |
2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013 |
2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12 |
2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
2012-10-10 |
update statutory_documents 30/09/12 FULL LIST |
2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-10-26 |
update statutory_documents 30/09/11 FULL LIST |
2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011 |
2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011 |
2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011 |
2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011 |
2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE SMITH / 14/10/2011 |
2011-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
2010-11-05 |
update statutory_documents DIRECTOR APPOINTED JULIAN JAMES LAWRENCE SMITH |
2010-10-27 |
update statutory_documents 30/09/10 FULL LIST |
2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09 |
2009-10-23 |
update statutory_documents 30/09/09 FULL LIST |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
2009-03-12 |
update statutory_documents DIRECTOR APPOINTED HUMPHREY SINGER |
2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/08 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
2008-06-17 |
update statutory_documents SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06 |
2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-20 |
update statutory_documents COMPANY NAME CHANGED
DIXONS EUROPEAN INVESTMENTS LIMI
TED
CERTIFICATE ISSUED ON 20/09/05 |
2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents RE AUDITORS S26(5) 22/07/03 |
2003-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-16 |
update statutory_documents REMUNERATION OF AUDITOR 11/01/02 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
2001-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/01 |
2001-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/01 |
2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
MAYLANDS AVENUE
HEMEL HEMPSTEAD IND.
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7TG |
2001-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-03-01 |
update statutory_documents £ NC 100/500000000
22/02/00 |
2000-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/00 |
2000-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
2000-02-08 |
update statutory_documents ALTERMEMORANDUM27/01/00 |
2000-02-05 |
update statutory_documents S366A DISP HOLDING AGM 27/01/00 |
2000-02-05 |
update statutory_documents ADOPT MEM AND ARTS 27/01/00 |
2000-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM:
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ |
2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents SECRETARY RESIGNED |
2000-01-27 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1593) LIMITED
CERTIFICATE ISSUED ON 27/01/00 |
1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |