| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2019-10-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT OAKES JNR |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-15 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOREN BOSTON |
| 2015-07-07 |
delete address 1 CHARTERHOUSE MEWS LONDON LONDON ENGLAND EC1M 6BB |
| 2015-07-07 |
insert address 1 CHARTERHOUSE MEWS LONDON LONDON EC1M 6BB |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MYERS |
| 2015-06-12 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 28/08/2014 |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BURNS |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LOREN BOSTON |
| 2014-10-07 |
update account_category FULL => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 2014-09-07 |
insert address 1 CHARTERHOUSE MEWS LONDON LONDON ENGLAND EC1M 6BB |
| 2014-09-07 |
insert company_previous_name NORTH SEA PARTNERS (UK) LIMITED |
| 2014-09-07 |
update name NORTH SEA PARTNERS (UK) LIMITED => HYCROFT (UK) LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARAS |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL |
| 2014-08-15 |
update statutory_documents COMPANY NAME CHANGED NORTH SEA PARTNERS (UK) LIMITED
CERTIFICATE ISSUED ON 15/08/14 |
| 2014-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
delete address BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2014-07-07 |
insert address BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-06 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SLAYMAKER SECHRIST BURNS / 31/10/2013 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT LEE OAKES JNR / 31/10/2013 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 31/10/2013 |
| 2014-03-12 |
update statutory_documents SUB-DIVISION
10/03/14 |
| 2013-10-07 |
update account_category GROUP => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents ALTER ARTICLES 28/05/2013 |
| 2013-05-29 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLER |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PARAS |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 2011-05-19 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SLAYMAKER SECHRIST BURNS / 04/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT OAKES / 04/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 04/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM STEWART / 04/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BRENNAN / 04/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SLAYMAKER SECHRIST BURNS / 01/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 01/05/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BRENNAN / 01/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SLAYMAKER SECHRIST BURNS / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT OAKES / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CALDER / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM STEWART / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BRENNAN / 01/05/2010 |
| 2010-02-11 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-12-08 |
update statutory_documents SECTION 177 06/11/2009 |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
17 HILL STREET
LONDON
W1J 5LJ
UNITED KINGDOM |
| 2009-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-20 |
update statutory_documents ALTER MEM AND ARTS 06/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED HANNAH SLAYMAKER SECHRIST BURNS |
| 2009-11-10 |
update statutory_documents COMPANY NAME CHANGED NORTH SEA PARTNERS LIMITED
CERTIFICATE ISSUED ON 10/11/09 |
| 2009-11-10 |
update statutory_documents CHANGE OF NAME 06/11/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. MALCOLM STEWART |
| 2009-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |