| Date | Description |
|---|
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 20 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-20 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2022-06-30 |
| 2021-03-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents PREVSHO FROM 20/03/2021 TO 30/09/2020 |
| 2021-02-21 |
update statutory_documents 20/03/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANDREW HARRIS |
| 2020-05-28 |
update statutory_documents CESSATION OF ISABELLE HARRIS AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-20 => 2019-03-20 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-20 |
| 2019-12-20 |
update statutory_documents 20/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-20 => 2018-03-20 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-20 |
| 2019-01-05 |
update statutory_documents 20/03/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-20 => 2017-03-20 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-20 => 2018-12-20 |
| 2017-12-20 |
update statutory_documents 20/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-20 => 2017-12-20 |
| 2016-12-19 |
update statutory_documents 20/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-06-08 |
insert company_previous_name HCB MANAGEMENT SERVICES LIMITED |
| 2016-06-08 |
update name HCB MANAGEMENT SERVICES LIMITED => THE ENFORCEMENT AGENTS GROUP LTD |
| 2016-05-10 |
update statutory_documents COMPANY NAME CHANGED HCB MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 10/05/16 |
| 2016-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-02 |
update statutory_documents 20/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-03 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-08-09 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-08-09 |
insert address 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2015-08-09 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-06 |
update statutory_documents 20/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-11-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-09 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-23 |
update statutory_documents 20/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-20 => 2012-03-20 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-01-23 |
update statutory_documents 20/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE HARRIS / 13/09/2011 |
| 2011-07-26 |
update statutory_documents 20/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 23/06/2010 |
| 2011-02-28 |
update statutory_documents CURREXT FROM 30/09/2010 TO 20/03/2011 |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-10-08 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 20/09/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 03/02/2010 |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED ISABELLE HARRIS |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 01/10/2009 |
| 2009-10-26 |
update statutory_documents COMPANY NAME CHANGED HCB ENFORCEMENT LIMITED
CERTIFICATE ISSUED ON 26/10/09 |
| 2009-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |