| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARRD LIMITED |
| 2022-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2022 |
| 2022-05-07 |
insert company_previous_name HANOVER COURT MANAGEMENT SERVICES LIMITED |
| 2022-05-07 |
update name HANOVER COURT MANAGEMENT SERVICES LIMITED => HANOVER COURT FREEHOLD LIMITED |
| 2022-04-19 |
update statutory_documents COMPANY NAME CHANGED HANOVER COURT MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 19/04/22 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059485240001 |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KEARSLEY PRECISION ENGINEERING CO
8-9 HERONSGATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EU |
| 2016-03-11 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
delete address 67 BYEWATERS CROXLEY GREEN WATFORD HERTFORDSHIRE ENGLAND WD18 8WH |
| 2015-04-07 |
insert address 67 BYEWATERS CROXLEY GREEN WATFORD HERTFORDSHIRE WD18 8WH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-10 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8/9 HERONSAGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU |
| 2014-08-07 |
insert address 67 BYEWATERS CROXLEY GREEN WATFORD HERTFORDSHIRE ENGLAND WD18 8WH |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
8/9 HERONSAGATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EU |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-12 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-02-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-19 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIPUL DHRUVA |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RAAHIL DHRUVA |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIPUL DHRUVA |
| 2011-03-05 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-22 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPA DHRUVA |
| 2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALPA DHRUVA |
| 2009-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/03/2008 |
| 2009-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
20 MARKET STREET, WATFORD, HERTFORDSHIRE, WD18 0PD |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
8-9 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX SS14 3EU |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |