| 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 |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH PEARL GROSS |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GROSS |
| 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 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 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 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address CLIFTON SQUARE ALDERLEY EDGE CHESHIRE SK9 7NW |
| 2021-02-07 |
insert address 1ST FLOOR, CLOISTER HOUSE NEW BAILEY STREET MANCHESTER UNITED KINGDOM M3 5FS |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 20 => 21 |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
CLIFTON SQUARE ALDERLEY EDGE
CHESHIRE
SK9 7NW |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540019 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-01-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-05 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COOPER |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 3 => 1 |
| 2017-05-07 |
update num_mort_satisfied 18 => 20 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540020 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540021 |
| 2017-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-24 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 19 => 21 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-07 |
update num_mort_satisfied 17 => 18 |
| 2015-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540015 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540020 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540021 |
| 2015-06-07 |
update num_mort_charges 18 => 19 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540019 |
| 2015-03-07 |
update account_category FULL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-18 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 15 => 1 |
| 2014-07-07 |
update num_mort_satisfied 3 => 17 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540004 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540005 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540006 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540007 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540008 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540009 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540010 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540011 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540012 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540013 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540014 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540016 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540017 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059618540018 |
| 2014-02-07 |
update num_mort_charges 3 => 18 |
| 2014-02-07 |
update num_mort_outstanding 0 => 15 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 3 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 3 |
| 2014-01-07 |
update statutory_documents ALTER ARTICLES 17/12/2013 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540004 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540005 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540006 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540007 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540008 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540009 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540010 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540011 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540012 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540013 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540014 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540015 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540016 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540017 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059618540018 |
| 2013-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-19 |
update statutory_documents 10/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-29 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents 10/10/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-03 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-09 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-21 |
update statutory_documents ADOPT ARTICLES 14/08/2009 |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-22 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 31/08/2008 |
| 2009-05-18 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-05-18 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES STOTT |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-20 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 1374 LIMITED
CERTIFICATE ISSUED ON 20/10/06 |
| 2006-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |