HBAS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALISTAIR GROVER / 01/01/2023
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2021-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RISLEY / 15/07/2016
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-07 delete address AMWELL HOUSE, 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS
2020-12-07 insert address PLUMPTON HOUSE PLUMPTON ROAD HODDESDON ENGLAND EN11 0LB
2020-12-07 update registered_address
2020-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM AMWELL HOUSE, 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS
2020-11-10 update statutory_documents CESSATION OF JOHN FREDERICK THOMAS NEIGHBOUR AS A PSC
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEIGHBOUR
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
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
2018-08-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-07 update num_mort_outstanding 2 => 1
2016-08-07 update num_mort_satisfied 0 => 1
2016-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-13 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-22 update statutory_documents 10/03/16 FULL LIST
2016-03-11 update num_mort_charges 1 => 2
2016-03-11 update num_mort_outstanding 1 => 2
2016-02-29 update statutory_documents ALTER ARTICLES 27/01/2016
2016-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050852580002
2015-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-17 update statutory_documents 10/03/15 FULL LIST
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-19 update statutory_documents 10/03/14 FULL LIST
2013-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALISTAIR GROVER / 22/08/2013
2013-08-01 update accounts_last_madeup_date 2012-09-30 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update account_ref_day 30 => 31
2013-06-26 update account_ref_month 9 => 3
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-05-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-05-24 update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-04-09 update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 4
2013-03-19 update statutory_documents 10/03/13 FULL LIST
2012-10-01 update statutory_documents DIRECTOR APPOINTED KAREN RISLEY
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLAXTON
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CLAXTON
2012-09-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-31 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 10/03/12 FULL LIST
2011-03-11 update statutory_documents 10/03/11 FULL LIST
2011-03-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents SUB-DIVISION 27/10/10
2010-11-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-03-16 update statutory_documents 10/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLAXTON / 10/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALISTAIR GROVER / 10/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK THOMAS NEIGHBOUR / 10/03/2010
2010-03-01 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents COMPANY NAME CHANGED HARDCASTLES LIMITED CERTIFICATE ISSUED ON 14/03/07
2007-03-12 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-10 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION