HAMSAARD 2019 LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-02-25 => 2023-03-03
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/23
2023-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STOCKTON / 08/09/2023
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / NG BAILEY IT SERVICES LIMITED / 30/11/2022
2023-04-07 update accounts_last_madeup_date 2021-02-26 => 2022-02-25
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/22
2022-09-07 delete sic_code 74990 - Non-trading company
2022-09-07 insert sic_code 99999 - Dormant Company
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-02-18 update statutory_documents SOLVENCY STATEMENT DATED 17/02/22
2022-02-18 update statutory_documents REDUCE ISSUED CAPITAL 17/02/2022
2022-02-18 update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 100
2022-02-18 update statutory_documents STATEMENT BY DIRECTORS
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-26
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/21
2021-08-07 delete sic_code 43210 - Electrical installation
2021-08-07 delete sic_code 62090 - Other information technology service activities
2021-08-07 delete sic_code 82990 - Other business support service activities n.e.c.
2021-08-07 insert sic_code 74990 - Non-trading company
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-01 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-07-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN STOCKTON
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
2019-09-07 update accounts_last_madeup_date 2018-03-02 => 2019-03-01
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/19
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-06-20 insert company_previous_name KEDINGTON (NORTHERN IRELAND) LIMITED
2019-06-20 update name KEDINGTON (NORTHERN IRELAND) LIMITED => HAMSAARD 2019 LIMITED
2019-05-08 update statutory_documents COMPANY NAME CHANGED KEDINGTON (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 08/05/19
2018-10-07 update account_ref_day 22 => 28
2018-10-07 update accounts_last_madeup_date 2017-02-24 => 2018-03-02
2018-10-07 update accounts_next_due_date 2018-11-22 => 2019-11-30
2018-10-02 update statutory_documents SECRETARY APPOINTED MRS RACHEL CLARE SALMON
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/18
2018-08-17 update statutory_documents PREVEXT FROM 22/02/2018 TO 28/02/2018
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2016-02-26 => 2017-02-24
2017-08-07 update accounts_next_due_date 2017-11-22 => 2018-11-22
2017-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/17
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-27 => 2016-02-26
2016-09-07 update accounts_next_due_date 2016-11-22 => 2017-11-22
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/16
2016-01-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PORTER
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-15 update statutory_documents 17/08/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-27
2015-09-07 update accounts_next_due_date 2015-11-22 => 2016-11-22
2015-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/15
2015-07-24 update statutory_documents DIRECTOR APPOINTED MR LEE MARKS
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
2015-01-28 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-12 update statutory_documents 17/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-01 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-22 => 2015-11-22
2014-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2013-11-07 update accounts_last_madeup_date 2012-02-24 => 2013-03-01
2013-11-07 update accounts_next_due_date 2013-11-22 => 2014-11-22
2013-11-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-11-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/13
2013-10-01 update statutory_documents 17/08/13 FULL LIST
2013-06-22 delete sic_code 4534 - Other building installation
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 43210 - Electrical installation
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-02-25 => 2012-02-24
2013-06-22 update accounts_next_due_date 2012-11-22 => 2013-11-22
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-09-27 update statutory_documents 17/08/12 NO CHANGES
2012-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/12
2012-07-11 update statutory_documents SECRETARY APPOINTED LISA MICHELLE MCDONELL
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012
2012-02-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-20 update statutory_documents ADOPT ARTICLES 13/02/2012
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
2011-09-07 update statutory_documents DIRECTOR APPOINTED DAREN HARRIS
2011-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/11
2011-08-24 update statutory_documents 17/08/11 NO CHANGES
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON
2010-10-07 update statutory_documents DIRECTOR APPOINTED MR DAVID STUART HURCOMB
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2010-09-02 update statutory_documents 17/08/10 FULL LIST
2010-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/10
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HENDERSON / 28/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 28/07/2010
2010-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
2010-03-25 update statutory_documents DIRECTOR APPOINTED PAUL COGAN
2010-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/09
2009-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2009-08-23 update statutory_documents 17/08/09 ANNUAL RETURN SHUTTLE
2009-08-03 update statutory_documents 22/07/09 ANNUAL RETURN SHUTTLE
2008-10-01 update statutory_documents 29/02/08 ANNUAL ACCTS
2008-09-01 update statutory_documents 22/07/08 ANNUAL RETURN SHUTTLE
2008-01-24 update statutory_documents CHANGE OF DIRS/SEC
2007-11-07 update statutory_documents CHANGE OF DIRS/SEC
2007-09-13 update statutory_documents 22/07/07 ANNUAL RETURN SHUTTLE
2007-08-15 update statutory_documents 02/03/07 ANNUAL ACCTS
2006-08-15 update statutory_documents 22/07/06 ANNUAL RETURN SHUTTLE
2006-07-26 update statutory_documents 24/02/06 ANNUAL ACCTS
2006-06-22 update statutory_documents RET BY CO PURCH OWN SHARS
2006-04-27 update statutory_documents DEC RED/PURCH SHS OUT CAP
2006-04-27 update statutory_documents DEC RED/PURCH SHS OUT CAP
2006-04-27 update statutory_documents DEC RED/PURCH SHS OUT CAP
2006-04-27 update statutory_documents DEC RED/PURCH SHS OUT CAP
2006-04-27 update statutory_documents PARS RE CONTRACT
2006-04-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-02-13 update statutory_documents AUDITOR RESIGNATION
2006-02-03 update statutory_documents MORTGAGE SATISFACTION
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-31 update statutory_documents CHANGE OF DIRS/SEC
2006-01-28 update statutory_documents CHANGE OF ARD
2006-01-28 update statutory_documents CHANGE IN SIT REG ADD
2006-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-01-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-01-28 update statutory_documents UPDATED MEM AND ARTS
2005-11-27 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-09-02 update statutory_documents 22/07/05 ANNUAL RETURN SHUTTLE
2005-05-05 update statutory_documents CHANGE OF DIRS/SEC
2005-05-05 update statutory_documents CHANGE OF DIRS/SEC
2005-02-01 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-09-12 update statutory_documents 22/07/04 ANNUAL RETURN SHUTTLE
2004-02-10 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-11-19 update statutory_documents 22/07/03 ANNUAL RETURN SHUTTLE
2003-10-28 update statutory_documents CHANGE OF DIRS/SEC
2003-03-28 update statutory_documents AUDITOR RESIGNATION
2003-03-25 update statutory_documents RETURN OF ALLOT OF SHARES
2003-03-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-02-17 update statutory_documents CHANGE IN SIT REG ADD
2003-02-10 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-11-20 update statutory_documents 22/07/02 ANNUAL RETURN SHUTTLE
2002-11-11 update statutory_documents CHANGE OF DIRS/SEC
2002-09-11 update statutory_documents 31/03/00 ANNUAL ACCTS
2002-09-11 update statutory_documents 31/03/01 ANNUAL ACCTS
2002-07-24 update statutory_documents CHANGE OF DIRS/SEC
2002-04-12 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents CHANGE OF DIRS/SEC
2001-09-11 update statutory_documents 22/07/00 ANNUAL RETURN SHUTTLE
2001-09-11 update statutory_documents 22/07/01 ANNUAL RETURN SHUTTLE
2000-09-29 update statutory_documents CHANGE IN SIT REG ADD
1999-10-20 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-07-31 update statutory_documents 22/07/99 ANNUAL RETURN SHUTTLE
1999-04-28 update statutory_documents 22/07/98 ANNUAL RETURN SHUTTLE
1999-03-03 update statutory_documents 31/03/98 ANNUAL ACCTS
1999-02-18 update statutory_documents 31/08/97 ANNUAL ACCTS
1998-09-22 update statutory_documents CHANGE OF DIRS/SEC
1998-09-04 update statutory_documents CHANGE OF ARD DURING ARP
1998-01-22 update statutory_documents PARS RE MORTAGE
1997-08-20 update statutory_documents 22/07/97 ANNUAL RETURN SHUTTLE
1996-08-29 update statutory_documents NOTICE OF ARD
1996-08-29 update statutory_documents CHANGE OF DIRS/SEC
1996-08-29 update statutory_documents CHANGE OF DIRS/SEC
1996-08-29 update statutory_documents RETURN OF ALLOT OF SHARES
1996-07-22 update statutory_documents ARTICLES
1996-07-22 update statutory_documents PARS RE DIRS/SIT REG OFF
1996-07-22 update statutory_documents DECLN COMPLNCE REG NEW CO
1996-07-22 update statutory_documents MEMORANDUM