| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE HR DEPT LTD |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED LIAN MICHELLE MCQUADE |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE STEVENSON |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY CLAIRE TUMELTY / 08/08/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HR DEPT LTD / 11/07/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY ANN MICHELLE KENNY |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS LIAN MICHELLE MCQUADE |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY CLAIRE TUMELTY / 12/08/2021 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HR DEPT GROUP LIMITED |
| 2021-07-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY CLAIRE TUMELTY |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MR MIKE STEVENSON |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE STEVENSON |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TUMELTY |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-03-07 |
update account_category null => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY CLAIRE STEVENSON / 03/02/2020 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE STEVENSON / 09/07/2019 |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-04-27 |
delete address KENDLESHIRE LODGE DOWN ROAD WINTERBOURNE DOWN BRISTOL BS36 1AU |
| 2017-04-27 |
insert address 3 BROOK OFFICE PARK EMERSONS GREEN BRISTOL ENGLAND BS16 7FL |
| 2017-04-27 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
KENDLESHIRE LODGE DOWN ROAD
WINTERBOURNE DOWN
BRISTOL
BS36 1AU |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-01 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-02 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-29 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-03 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MIKE STEVENSON |
| 2011-07-01 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HR DEPT LTD / 02/10/2009 |
| 2010-03-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
KENDLESHIRE LODGE, DOWN RD
WINTERBOURNE DOWN
BRISTOL
BS36 1AU |
| 2008-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 2007-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |