Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
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 |
2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNSTEIN |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS FENNING |
2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BRAMHALL / 04/01/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 |
2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
2019-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARETH CUFF |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
2017-03-31 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
2017-03-31 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
2015-03-07 |
delete address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB |
2015-03-07 |
insert address PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2015-03-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-26 |
update statutory_documents 16/10/14 FULL LIST |
2015-02-17 |
update statutory_documents FIRST GAZETTE |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-09-07 |
delete address 42-62 GREYFRIARS ROAD READING RG1 1NN |
2014-09-07 |
insert address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB |
2014-09-07 |
update registered_address |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
42-62 GREYFRIARS ROAD
READING
RG1 1NN |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-10-21 |
update statutory_documents 16/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
2013-09-06 |
update account_ref_month 12 => 3 |
2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-05 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PETER HUNT |
2013-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
2013-06-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-06-25 |
delete address 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
2013-06-25 |
insert address 42-62 GREYFRIARS ROAD READING RG1 1NN |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
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 |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
27 KINGS ROAD
READING
BERKSHIRE
RG1 3AR |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
2012-10-24 |
update statutory_documents 16/10/12 FULL LIST |
2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
2011-10-18 |
update statutory_documents 16/10/11 FULL LIST |
2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-30 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-10-20 |
update statutory_documents 16/10/10 FULL LIST |
2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
2010-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-02 |
update statutory_documents ADOPT ARTICLES 27/01/2010 |
2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-23 |
update statutory_documents 16/10/09 FULL LIST |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROBINSON / 01/10/2009 |
2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-19 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009 |
2008-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-29 |
update statutory_documents COMPANY NAME CHANGED HAZELL CARR TRUSTEES LIMITED
CERTIFICATE ISSUED ON 29/08/08 |
2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR MARNOCH |
2008-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH |
2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR |
2008-04-15 |
update statutory_documents SECRETARY APPOINTED SHARON ATHERTON |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PENSIONS CONSULTING PLC |
2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
2008-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
KING'S REACH, 38-50 KING'S ROAD, READING, BERKSHIRE RG1 3AA |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-07 |
update statutory_documents SECRETARY RESIGNED |
2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
THE GREENHOUSE, STRATTON WAY, ABINGDON, OXFORDSHIRE, OX14 3QP |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-18 |
update statutory_documents SECRETARY RESIGNED |
2003-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |