| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address ONE THE EMBANKMENT NEVILLE STREET LEEDS ENGLAND LS1 4DW |
| 2021-12-07 |
insert address ONE PARK ROW LEEDS ENGLAND LS1 5HN |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
ONE THE EMBANKMENT
NEVILLE STREET
LEEDS
LS1 4DW
ENGLAND |
| 2021-09-07 |
delete address THE ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS WEST YORKSHIRE ENGLAND LS11 5QP |
| 2021-09-07 |
insert address ONE THE EMBANKMENT NEVILLE STREET LEEDS ENGLAND LS1 4DW |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
THE ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP
ENGLAND |
| 2021-07-07 |
delete address 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2021-07-07 |
insert address THE ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS WEST YORKSHIRE ENGLAND LS11 5QP |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
6 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address LOCKSIDE 5 SCOTLAND STREET BIRMINGHAM UNITED KINGDOM B1 2RR |
| 2019-12-07 |
insert address 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
LOCKSIDE 5 SCOTLAND STREET
BIRMINGHAM
B1 2RR
UNITED KINGDOM |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX TURNER |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE-J WALKER |
| 2018-01-17 |
update statutory_documents CESSATION OF CLAIRE LOUISE HALES AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF MARK HALES AS A PSC |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEX TURNER |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE-J WALKER |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents ADOPT ARTICLES 14/12/2017 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents SUB-DIVISION
09/02/17 |
| 2017-07-03 |
update statutory_documents SUB DIVISION 09/02/2017 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP |
| 2016-02-11 |
insert address LOCKSIDE 5 SCOTLAND STREET BIRMINGHAM UNITED KINGDOM B1 2RR |
| 2016-02-11 |
update reg_address_care_of WINBURN GLASS NORFOLK, CHARTERED ACCOUNTANTS => null |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
C/O WINBURN GLASS NORFOLK, CHARTERED ACCOUNTANTS
CONVENTION HOUSE ST. MARYS STREET
LEEDS
LS9 7DP |
| 2016-01-12 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address CONVENTION HOUSE ST. MARYS STREET LEEDS ENGLAND LS9 7DP |
| 2015-02-07 |
insert address CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-30 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071113490001 |
| 2014-09-07 |
delete address THE LODGE 30A FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JN |
| 2014-09-07 |
insert address CONVENTION HOUSE ST. MARYS STREET LEEDS ENGLAND LS9 7DP |
| 2014-09-07 |
insert company_previous_name MARK HALES CONSULTING LIMITED |
| 2014-09-07 |
update name MARK HALES CONSULTING LIMITED => REGIONAL MEDIA SERVICES LIMITED |
| 2014-09-07 |
update reg_address_care_of null => WINBURN GLASS NORFOLK, CHARTERED ACCOUNTANTS |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
THE LODGE 30A FREDERICK ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1JN |
| 2014-08-18 |
update statutory_documents COMPANY NAME CHANGED MARK HALES CONSULTING LIMITED
CERTIFICATE ISSUED ON 18/08/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-15 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-02-26 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-09-20 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-02-10 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE HALES |
| 2011-01-25 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-13 |
update statutory_documents COMPANY NAME CHANGED MARK HALES CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 13/01/11 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
20 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 6TX |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK HALES |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 2010-02-12 |
update statutory_documents COMPANY NAME CHANGED HICORP 71 LIMITED
CERTIFICATE ISSUED ON 12/02/10 |
| 2010-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |