| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name HALLCO 852 LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAY |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-07 |
delete address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STOKE-ON-TRENT ST1 2QA |
| 2019-12-07 |
insert address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 2019-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2019 FROM
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER
HANLEY
STOKE-ON-TRENT
ST1 2QA |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-05-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO PICCIRILLO |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DISHINGTON |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-06-07 |
update account_ref_month 12 => 8 |
| 2018-05-14 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR |
| 2018-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-02 |
update statutory_documents ADOPT ARTICLES 27/12/2017 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STERN |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL HALEY |
| 2018-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2018-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH KING |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-12 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED CHRIS STEVEN VERROS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-02-28 => 2014-09-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND GERARD HAGUE |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR HADI K. MONAVAR |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING |
| 2014-03-07 |
delete address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STOKE-ON-TRENT ENGLAND ST1 2QA |
| 2014-03-07 |
insert address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STOKE-ON-TRENT ST1 2QA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-19 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 2014-01-07 |
delete address THE MELLOR BUILDING QUEENS ROAD PENKHUL STOKE ON TRENT ST4 7TR |
| 2014-01-07 |
insert address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STOKE-ON-TRENT ENGLAND ST1 2QA |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
THE MELLOR BUILDING
QUEENS ROAD PENKHUL
STOKE ON TRENT
ST4 7TR |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ADAM ELLIOTT / 16/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013 |
| 2013-08-01 |
update account_ref_day 28 => 31 |
| 2013-08-01 |
update account_ref_month 5 => 12 |
| 2013-07-24 |
update statutory_documents CURRSHO FROM 28/05/2014 TO 31/12/2013 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-01-30 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-04-04 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULME |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HULME |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-02-16 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-16 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED DAVID HAROLD HULME |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCRINDLE |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/08 |
| 2008-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCCRINDLE / 01/01/2008 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/07 |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 06/06/06 TO 28/05/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 06/06/06 |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
REGENCY HOUSE
45-49 CHORLEY NEW ROAD
BOLTON
LANCASHIRE BL1 4QR |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
HALLIWELL LANDAU
ST JAMES COURT
BROWN STREET
MANCHESTER M2 2JF |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-08 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 852 LIMITED
CERTIFICATE ISSUED ON 08/05/03 |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |