| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2023-04-07 |
insert address MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD EAGLESCLIFFE STOCKTON ON TEES UNITED KINGDOM TS16 0TA |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 03/02/2023 |
| 2022-12-13 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HHR INVESTMENTS HOLDING COMPANY LIMITED / 12/12/2022 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
MANDALE HOUSE 5 NEVILLE ROAD
NORTH TEES INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 2RD |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE WOODS / 16/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET FREDERICA SPALDING / 20/01/2020 |
| 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 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVIDSON / 04/04/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 30/01/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANDERSON BARROWCLIFF LLP
WATERLOO HOUSE THORNABY PLACE
THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 6SA
ENGLAND |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET FREDERICA HARRIMAN / 17/05/2017 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CATHERINE HARRIMAN / 17/05/2017 |
| 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 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-07 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-06-08 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET FREDERICA HARRIMAN / 25/05/2015 |
| 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 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-07-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2RD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-13 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
delete address MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES ENGLAND TS18 2AD |
| 2014-03-07 |
insert address MANDALE HOUSE 5 NEVILLE ROAD NORTH TEES INDUSTRIAL ESTATE STOCKTON ON TEES ENGLAND TS18 2RD |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
MANDALE HOUSE 11 CHELTENHAM ROAD
PORTRACK INTERCHANGE BUSINESS PARK
STOCKTON ON TEES
TS18 2AD
ENGLAND |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-02 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET FREDERICA HARRIMAN / 25/05/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE HARRIMAN / 25/05/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRIMAN / 25/05/2013 |
| 2013-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVIDSON / 25/05/2013 |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-25 => 2013-12-31 |
| 2013-06-23 |
delete address WATERLOO HOUSE 2ND FLOOR TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES UNITED KINGDOM TS17 6SA |
| 2013-06-23 |
insert address MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES ENGLAND TS18 2AD |
| 2013-06-23 |
update registered_address |
| 2013-04-22 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
WATERLOO HOUSE 2ND FLOOR
TEESDALE SOUTH THORNABY PLACE
THORNABY ON TEES
TS17 6SA
UNITED KINGDOM |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |