| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HILLIER / 01/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HILLIER / 01/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN HILLIER / 01/05/2020 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN HILLIER / 01/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASHLEY HILLIER |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANN HILLIER |
| 2019-05-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents CESSATION OF PAUL ASHLEY HILLIER AS A PSC |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ADOPT ARTICLES 14/02/2018 |
| 2018-03-06 |
update statutory_documents SUB-DIVISION
27/02/18 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2015-05-31 => 2014-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2017-02-28 => 2016-02-29 |
| 2015-07-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address WINTHORPE HOUSE CHURCH END BIDDENHAM BEDFORD ENGLAND MK40 4AR |
| 2015-07-07 |
insert address WINTHORPE HOUSE CHURCH END BIDDENHAM BEDFORD MK40 4AR |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2017-02-28 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-22 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
delete address THE OLD VICARAGE BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BQ |
| 2015-05-07 |
insert address WINTHORPE HOUSE CHURCH END BIDDENHAM BEDFORD ENGLAND MK40 4AR |
| 2015-05-07 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
THE OLD VICARAGE BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8BQ |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-09-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-08-06 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANN HILLIER |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
insert company_previous_name PAUL A HILLIER LTD |
| 2013-07-01 |
update name PAUL A HILLIER LTD => HILLIERS LEGAL SERVICES LIMITED |
| 2013-06-27 |
update statutory_documents COMPANY NAME CHANGED PAUL A HILLIER LTD
CERTIFICATE ISSUED ON 27/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
insert company_previous_name HILLIERS LEGAL SERVICES LIMITED |
| 2013-06-25 |
update name HILLIERS LEGAL SERVICES LIMITED => PAUL A HILLIER LTD |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-13 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-20 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents COMPANY NAME CHANGED HILLIERS LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-31 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
29 CHURCH END
BIDDENHAM
BEDFORD
MK40 4AR
UNITED KINGDOM |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JENKINS |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED PAUL ASHLEY HILLIER |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET JENKINS |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 2011-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |