| Date | Description |
|---|
| 2025-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARY BIGWOOD |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TREACY |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ANDREWS |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA EDWARDS |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RYDER |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL TYLER |
| 2025-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURDICK |
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, NO UPDATES |
| 2025-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/24 |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL GREENWOOD |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-02 => 2023-10-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/23 |
| 2023-09-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LOVELL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-25 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO URINOVSKY |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEST |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES FREEMAN |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-07-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-01 => 2023-06-30 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/21 |
| 2022-05-07 |
update account_ref_day 26 => 30 |
| 2022-05-07 |
update account_ref_month 7 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2022-07-01 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents CURREXT FROM 25/07/2022 TO 30/09/2022 |
| 2022-04-01 |
update statutory_documents PREVSHO FROM 26/07/2021 TO 25/07/2021 |
| 2021-09-07 |
update account_ref_day 30 => 26 |
| 2021-09-07 |
update account_ref_month 4 => 7 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-26 |
| 2021-08-08 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD ALAN LEMMON |
| 2021-08-08 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN MICHAEL BURDICK |
| 2021-08-05 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 26/07/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALEXANDER SPENCER |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TUCKER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL GREENWOOD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN ANDREWS |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MILES SCOTT FREEMAN |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA CHRISTINA EDWARDS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNAH |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEWS |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 71129 - Other engineering activities |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-07 |
delete address 140 AZTEC WEST BUSINESS PARK BRISTOL AVON BS32 4TX |
| 2017-01-07 |
insert address 155 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4UB |
| 2017-01-07 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
140 AZTEC WEST BUSINESS PARK
BRISTOL
AVON
BS32 4TX |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-15 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LUIS URINOVSKY / 01/01/2016 |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS TUCKER / 01/01/2016 |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 01/01/2016 |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SAUL THOMAS TYLER |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TREACY |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARRISON |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-01 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-14 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY RYDER |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
insert company_previous_name HOARE LEA SPAIN LIMITED |
| 2013-06-22 |
update name HOARE LEA SPAIN LIMITED => HOARE LEA EUROPE LIMITED |
| 2013-04-30 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID LOVELL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCUNN |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents COMPANY NAME CHANGED HOARE LEA SPAIN LIMITED
CERTIFICATE ISSUED ON 27/09/12 |
| 2012-04-20 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
ENGLAND |
| 2011-05-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-03 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MILLER HANNAH |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents COMPANY NAME CHANGED HOARE LEA & PARTNERS (A) LIMITED
CERTIFICATE ISSUED ON 27/11/08 |
| 2008-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |