Date | Description |
2023-10-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD DENLEY JOHN MANNING |
2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING |
2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART NEIL LEDGER |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOSDEN |
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 |
2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete company_previous_name HACKREMCO (NO. 2023) LIMITED |
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 |
2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 45608491 |
2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONTE SOMES |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
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 |
2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
2019-11-29 |
update statutory_documents SECRETARY APPOINTED RICHARD DENLEY JOHN MANNING |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODWIN |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE STATTON |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDMUND LYNCH |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT |
2019-01-31 |
update statutory_documents SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 44608491 |
2019-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-12-18 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 44608491 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENSANDS FINANCE LIMITED |
2018-11-12 |
update statutory_documents CESSATION OF GREENSANDS INVESTMENTS LIMITED AS A PSC |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EMERSON GILBERT |
2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TRUSCOTT |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODARD |
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 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOY |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-12-04 |
update statutory_documents SECRETARY APPOINTED JOANNE STATTON |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HALL |
2015-11-20 |
update statutory_documents 16/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TRUSCOTT |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update statutory_documents DIRECTOR APPOINTED PAUL RYAN |
2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-16 |
update statutory_documents 16/11/12 FULL LIST |
2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 |
2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012 |
2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012 |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN WALTERS |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
2011-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-11-17 |
update statutory_documents 16/11/11 FULL LIST |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED BRONTE LOUISE SOMES |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED PETER SZYMON ANTOLIK |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
2010-11-16 |
update statutory_documents 16/11/10 FULL LIST |
2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-10 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN MOY |
2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MARK GILLIGAN |
2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN WALTERS |
2010-02-04 |
update statutory_documents DIRECTOR APPOINTED SURINDER SINGH TOOR |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ZIBARRAS |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 01/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/12/2009 |
2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
2009-12-17 |
update statutory_documents 16/11/09 FULL LIST |
2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents SECRETARY APPOINTED KEVIN GREGORY HALL |
2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
C/O CHALLENGER GROUP SERVICES
(UK) LIMITED, LEVEL 6
CAXTON HALL, 21 PALMER STREET
LONDONSW1H 0AD |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JASON ZIBARRAS |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ |
2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-27 |
update statutory_documents £ IC 42500000/40050000
14/10/03
£ SR 2450000@1=2450000 |
2003-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents £ NC 100/200000000
06/05/03 |
2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
2003-02-03 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2023) LIMITED
CERTIFICATE ISSUED ON 03/02/03 |
2002-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |