HAMBLETON PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID SYERS
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
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 01/06/2021
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
2021-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-07 delete address HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF
2021-04-07 insert address 3 BARROW WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 6BL
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID SYERS / 07/05/2019
2019-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID SYERS / 07/05/2019
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
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-15 update statutory_documents 04/05/15 FULL LIST
2015-05-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON COUNTY DURHAM ENGLAND DL1 5SF
2014-06-07 insert address HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF
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
2014-05-15 update statutory_documents 04/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-25 delete address TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA
2013-06-25 insert address HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON COUNTY DURHAM ENGLAND DL1 5SF
2013-06-25 update registered_address
2013-05-31 update statutory_documents 04/05/13 FULL LIST
2013-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA
2012-05-30 update statutory_documents 04/05/12 FULL LIST
2012-04-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 04/05/11 FULL LIST
2011-02-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents 04/05/10 FULL LIST
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM OAK MOUNT THORNFIELD BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ
2008-07-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents NEW SECRETARY APPOINTED
2007-07-28 update statutory_documents SECRETARY RESIGNED
2007-05-11 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents COMPANY NAME CHANGED SELECTIVE SKIPS LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents NEW SECRETARY APPOINTED
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12 SEVERFIELD CLOSE THIRSK INDUSTRIAL ESTATE THIRSK NORTH YORKSHIRE YO7 3BY
2006-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION