| 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 |
| 2023-04-07 |
delete address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2023-04-07 |
insert address WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WESTLAKE / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET BEADLES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NR CORPORATE SECRETARY LIMITED / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORK RAIL LIMITED / 31/03/2023 |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KELLY |
| 2022-07-07 |
delete company_previous_name HACKREMCO (NO. 1953) LIMITED |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_category SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
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 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART MALCOLM KELLY |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 2015-12-17 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY |
| 2015-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2015-01-07 |
insert address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-04-24 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-05-22 => 2015-12-29 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-29 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-24 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 2012-05-08 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENDERSON / 25/04/2012 |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED WINIFRED CHIME |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN PLUMMER |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-20 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 24/04/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 24/04/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK BUTCHER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON |
| 2008-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-29 |
update statutory_documents ADOPT ARTICLES 25/09/2008 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 40 MELTON STREET, LONDON, NW1 2EE |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS |
| 2004-03-04 |
update statutory_documents LOAN AGREEMENT 17/02/04 |
| 2003-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
RAILTRACK HOUSE, EUSTON SQUARE, LONDON, NW1 2EE |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
4TH FLOOR MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-16 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 1953) LIMITED
CERTIFICATE ISSUED ON 10/06/02 |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |