| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-07 |
delete address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2022-08-07 |
insert address 1 THE PADDOCKS DENSOLE LANE DENSOLE FOLKESTONE ENGLAND CT18 7BL |
| 2022-08-07 |
update reg_address_care_of MILLEN NECKER & CO. => null |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
C/O MILLEN NECKER & CO.
2 THE GLENMORE CENTRE
SHEARWAY BUSINESS PARK PENT ROAD
FOLKESTONE
KENT
CT19 4RJ |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-09-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-10 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-18 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2014-06-07 |
insert address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-27 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLEN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 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 |
| 2013-06-25 |
delete address THE GLENMORE CENTRE SHEARWAY BUSINESS PARK 2 PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2013-06-25 |
insert address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2013-06-25 |
update reg_address_care_of MILLEN NECKER & CO => MILLEN NECKER & CO. |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address 1 THE PADDOCKS DENSOLE LANE DENSOLE FOLKESTONE KENT ENGLAND CT18 7BL |
| 2013-06-23 |
insert address THE GLENMORE CENTRE SHEARWAY BUSINESS PARK 2 PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2013-06-23 |
update reg_address_care_of null => MILLEN NECKER & CO |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address MONKTON HOUSE, 124 HIGH STREET RAMSGATE KENT UNITED KINGDOM CT11 9UA |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 1 THE PADDOCKS DENSOLE LANE DENSOLE FOLKESTONE KENT ENGLAND CT18 7BL |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-10 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
C/O MILLEN NECKER & CO
THE GLENMORE CENTRE SHEARWAY BUSINESS PARK
2 PENT ROAD
FOLKESTONE
KENT
CT19 4RJ
ENGLAND |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
1 THE PADDOCKS
DENSOLE LANE DENSOLE
FOLKESTONE
KENT
CT18 7BL
ENGLAND |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
MONKTON HOUSE, 124 HIGH STREET
RAMSGATE
KENT
CT11 9UA
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA DEAN |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED VANESSA ANN DEAN |
| 2010-05-26 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
WEBSTER HOUSE, JESMOND STREET
FOLKESTONE
KENT
CT19 5QW |
| 2009-12-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/05 |
| 2005-10-26 |
update statutory_documents £ NC 100/150
12/05/05 |
| 2005-10-26 |
update statutory_documents VOTE GENERSL MEETINGS 12/05/05 |
| 2005-09-23 |
update statutory_documents COMPANY NAME CHANGED
HMN PROPERTIES LTD
CERTIFICATE ISSUED ON 23/09/05 |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |