| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
delete address FLAT 14 33A CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TP |
| 2023-09-07 |
insert address TALL BUILDING 2A CHESTNUT GROVE BALHAM LONDON ENGLAND |
| 2023-09-07 |
update registered_address |
| 2023-06-07 |
delete company_previous_name HAMSARD 2629 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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
delete address FLAT 2 33A CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TP |
| 2021-05-07 |
insert address FLAT 14 33A CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TP |
| 2021-05-07 |
update registered_address |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2018-12-06 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2018-12-06 |
insert address FLAT 2 33A CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TP |
| 2018-12-06 |
update registered_address |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 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 |
| 2017-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRETARIES LIMITED / 16/01/2017 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-11 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BURLETSON |
| 2016-04-14 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-05-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRETARIES LTD / 08/12/2014 |
| 2015-01-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2015-01-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-01-07 |
update reg_address_care_of MERLIN ESTATES (EAST) LTD => null |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
82 ROYDON ROAD
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HG
ENGLAND |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
C/O MERLIN ESTATES (EAST) LTD
7 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOKE |
| 2014-05-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS UNITED KINGDOM SG12 8HG |
| 2014-05-07 |
insert address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-16 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL COOKE |
| 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 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 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 |
| 2013-04-11 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
29 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG |
| 2011-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LTD |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES (EAST) LIMITED |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS DEBBIE PERRY |
| 2011-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES (EAST) LIMITED |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE |
| 2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL |
| 2010-04-28 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-15 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED EDWIN JOHN LAWRIE |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PERRY / 22/05/2009 |
| 2009-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS DEBORAH JANE PERRY LOGGED FORM |
| 2009-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 10 LEE CLOSE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8JN |
| 2009-02-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN EDGINGTON |
| 2008-08-27 |
update statutory_documents SECRETARY APPOINTED DEBBIE PERRY |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL |
| 2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
RUSINT HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET HAMPSHIRE GU51 2UG |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 2003-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents S366A DISP HOLDING AGM 11/06/03 |
| 2003-06-21 |
update statutory_documents S366A DISP HOLDING AGM 11/06/03 |
| 2003-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2003-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/03 |
| 2003-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD 2629 LIMITED
CERTIFICATE ISSUED ON 15/05/03 |
| 2003-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |