| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-24 => 2023-10-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-24 => 2025-07-24 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-24 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/10/22 |
| 2022-12-30 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 24/10/2023 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-24 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/10/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HALL |
| 2018-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN EILEEN HALL / 31/03/2018 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-24 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-31 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-18 |
update statutory_documents 24/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN HALL |
| 2014-11-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN EILEEN HALL / 20/10/2013 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HALL |
| 2014-01-07 |
delete address OLD WESTBURY PENNYMEAD DRIVE EAST HORSLEY LEATHERHEAD SURREY UNITED KINGDOM KT24 5AH |
| 2014-01-07 |
insert address OLD WESTBURY PENNYMEAD DRIVE EAST HORSLEY LEATHERHEAD SURREY KT24 5AH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-05 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents 24/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete address 191 HOWARD ROAD LONDON ENGLAND E17 4SG |
| 2013-06-24 |
insert address OLD WESTBURY PENNYMEAD DRIVE EAST HORSLEY LEATHERHEAD SURREY UNITED KINGDOM KT24 5AH |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
insert company_previous_name RICHARD JOHN HALL LIMITED |
| 2013-06-21 |
update name RICHARD JOHN HALL LIMITED => CHAMBERLAIN & ROBINSON LTD |
| 2013-02-06 |
update statutory_documents 24/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 04/02/2013 |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
191 HOWARD ROAD
LONDON
E17 4SG
ENGLAND |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED KAREN EILEEN HALL |
| 2012-10-26 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALL |
| 2012-07-05 |
update statutory_documents COMPANY NAME CHANGED RICHARD JOHN HALL LIMITED
CERTIFICATE ISSUED ON 05/07/12 |
| 2012-07-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-05 |
update statutory_documents 24/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-30 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 24/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
44 BADLIS ROAD
LONDON
E17 5LQ
UNITED KINGDOM |
| 2010-11-22 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 10/11/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN EILEEN HALL / 10/11/2010 |
| 2010-04-17 |
update statutory_documents 24/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
44 BADLIS ROAD
LONDON
E17 5NL |
| 2009-11-11 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN EILEEN HALL / 25/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HALL / 25/10/2009 |
| 2009-07-29 |
update statutory_documents 24/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN HALL |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALL / 24/10/2008 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALL / 24/10/2008 |
| 2008-04-02 |
update statutory_documents 24/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
29 WINDSOR AVENUE
LONDON
E17 5NL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |