Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2016-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-10-04 |
update statutory_documents 04/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-10-11 |
update statutory_documents 04/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-12 |
update statutory_documents 04/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2012-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-10-13 |
update statutory_documents 04/10/12 FULL LIST |
2011-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-10-08 |
update statutory_documents 04/10/11 FULL LIST |
2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-10-09 |
update statutory_documents 04/10/10 FULL LIST |
2010-05-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents 04/10/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN FOSTER / 02/10/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRAZIA FOSTER / 02/10/2009 |
2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
2009-05-26 |
update statutory_documents FIRST GAZETTE |
2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents S366A DISP HOLDING AGM 16/10/06 |
2006-10-26 |
update statutory_documents S386 DISP APP AUDS 16/10/06 |
2006-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-10-12 |
update statutory_documents COMPANY NAME CHANGED
HF CONSULTING LIMITED
CERTIFICATE ISSUED ON 12/10/06 |
2006-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |