| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JAMES BARKER |
| 2023-04-07 |
delete company_previous_name HACKREMCO (NO. 2021) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CLIVE PAGE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRISON |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WHITNEY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 31/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-17 |
update person_identity_version DIANA WHITNEY: 0001 => 0002 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WHITNEY / 12/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-11 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
insert otherexecutives MATTHEW EDWARD GILLIES |
| 2014-08-07 |
insert person MATTHEW EDWARD GILLIES |
| 2014-08-07 |
update number_of_registered_officers 5 => 6 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW EDWARD GILLIES |
| 2014-03-08 |
delete otherexecutives PAUL RANDALL |
| 2014-03-08 |
delete person PAUL RANDALL |
| 2014-03-08 |
update number_of_registered_officers 6 => 5 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-18 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-30 |
insert otherexecutives PAUL RANDALL |
| 2013-06-30 |
insert person PAUL RANDALL |
| 2013-06-30 |
update number_of_registered_officers 5 => 6 |
| 2013-06-29 |
delete otherexecutives JAMES KENNETH KITNEY |
| 2013-06-29 |
delete person JAMES KENNETH KITNEY |
| 2013-06-29 |
insert otherexecutives COLIN GRAHAM LEWIS |
| 2013-06-29 |
insert person COLIN GRAHAM LEWIS |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RANDALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM LEWIS |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KITNEY |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW GILLIES |
| 2011-12-09 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DOUGLAS MORRISON |
| 2010-03-25 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 2009-12-09 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW GILLIES / 04/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 26/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WHITNEY / 23/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH KITNEY / 23/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MULLETT / 22/10/2009 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MELANIE JANE CHATFIELD LOGGED FORM |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED DIANA WHITNEY |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED MAN KI CHUNG |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED JAMES KENNETH KITNEY |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CHURCH |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-20 |
update statutory_documents S366A DISP HOLDING AGM 13/02/03 |
| 2003-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-23 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2021) LIMITED
CERTIFICATE ISSUED ON 23/01/03 |
| 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 |