| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents SECRETARY APPOINTED MS SUSAN DIANE MORGAN |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BENHAM / 04/07/2024 |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 04/07/2024 |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WORTHINGTON / 04/07/2024 |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY JO KINGSTON / 04/07/2024 |
| 2024-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN TURNER / 04/07/2024 |
| 2024-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQCB PROPERTIES (HQ5 (2)) LIMITED / 04/07/2024 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HILLSDON |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFFERN |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN BENHAM |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete company_previous_name HERON QUAYS LEASING (HQ 1) LIMITED |
| 2021-12-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JUSTIN TURNER |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEWART JAMES DAFFERN |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED KATY JO KINGSTON |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE WORTHINGTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED SHOAIB Z KHAN |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQCB PROPETIES (HQ 5 (2)) LIMITED / 06/04/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-28 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-27 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-24 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-19 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-19 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents SECT 175 QUOTED 07/11/2008 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/05/02 |
| 2002-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents COMPANY NAME CHANGED
HERON QUAYS LEASING (HQ 1) LIMIT
ED
CERTIFICATE ISSUED ON 29/01/02 |
| 2001-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |