| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 21 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 4 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
| 2016-03-17 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2016-02-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-08-07 |
update account_ref_day 31 => 30 |
| 2015-08-07 |
update account_ref_month 12 => 4 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-01-31 |
| 2015-07-16 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BELL |
| 2015-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-30 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTHERLAND BELL / 01/03/2012 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/03/2012 |
| 2013-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/12/2011 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-08-05 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTHERLAND BELL / 22/07/2010 |
| 2010-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents COMPANY NAME CHANGED
HMS (616) LIMITED
CERTIFICATE ISSUED ON 24/08/05 |
| 2005-08-24 |
update statutory_documents S366A DISP HOLDING AGM 24/08/05 |
| 2005-08-24 |
update statutory_documents S386 DISP APP AUDS 24/08/05 |
| 2005-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |