| Date | Description |
|---|
| 2024-04-17 |
update website_status OK => FlippedRobots |
| 2024-03-16 |
insert vp Russell Tyler |
| 2024-03-16 |
insert email ma..@hinesassociates.com |
| 2024-03-16 |
insert email ru..@hinesassociates.com |
| 2024-03-16 |
insert person Martin Hart |
| 2024-03-16 |
insert person Russell Tyler |
| 2024-03-16 |
update person_description Dilipe Arul => Dilipe Arul |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-09-27 |
insert email ar..@hinesassociates.com |
| 2023-09-27 |
insert person Arnauld Gayral |
| 2023-09-22 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE JAMES HINES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR BERTIE JOHN HINES |
| 2023-05-02 |
delete vp Sjoerd Wartena |
| 2023-05-02 |
delete email sj..@hinesassociates.com |
| 2023-05-02 |
delete person Sjoerd Wartena |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-28 |
delete email nf..@hinesassociates.com |
| 2023-01-27 |
insert email ma..@hinesassociates.com |
| 2023-01-27 |
insert person Maxim McGrigor |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-22 |
insert email da..@hinesassociates.com |
| 2022-09-22 |
insert email ro..@hinesassociates.com |
| 2022-09-22 |
insert person David Cariati |
| 2022-09-22 |
insert person Rob Balfour |
| 2022-07-21 |
delete email ch..@hinesassociates.com |
| 2022-07-21 |
delete person Charlie Defries |
| 2022-05-19 |
delete email be..@hinesassociates.com |
| 2022-05-19 |
delete person Benoit Guerin |
| 2022-05-19 |
insert address 125 Old Broad Street, London, EC2N 1AR |
| 2022-05-19 |
insert email wi..@hinesassociates.com |
| 2022-05-19 |
insert person Yew Wing Liong |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-08-19 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-08-19 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2021-06-14 |
delete email br..@hinesassociates.com |
| 2021-06-14 |
delete person Bryan Heidinger |
| 2021-04-21 |
insert vp Sjoerd Wartena |
| 2021-04-21 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-04-21 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2021-04-21 |
insert email sj..@hinesassociates.com |
| 2021-04-21 |
insert person Sjoerd Wartena |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-22 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-01-22 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2021-01-22 |
delete source_ip 176.56.62.190 |
| 2021-01-22 |
insert email sa..@hinesassociates.com |
| 2021-01-22 |
insert person Sandy Ritchie |
| 2021-01-22 |
insert source_ip 93.114.234.242 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-09-23 |
delete email al..@hinesassociates.com |
| 2020-09-23 |
delete person Aleksey Kireenkov |
| 2020-07-13 |
delete address Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| 2020-07-13 |
delete phone +44 (0)20 3751 9407 |
| 2020-07-13 |
insert email br..@hinesassociates.com |
| 2020-07-13 |
insert person Bryan Heidinger |
| 2020-07-13 |
insert phone +44 7711 416747 |
| 2020-05-05 |
insert email ch..@hinesassociates.com |
| 2020-05-05 |
insert person Charlie Defries |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-05 |
insert vp Dilipe Arul |
| 2019-09-05 |
delete email sa..@hinesassociates.com |
| 2019-09-05 |
delete person Saquib Khan |
| 2019-09-05 |
insert email di..@hinesassociates.com |
| 2019-09-05 |
insert person Dilipe Arul |
| 2019-06-05 |
insert email sa..@hinesassociates.com |
| 2019-06-05 |
insert person Saquib Khan |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-22 |
delete phone +44 (0)20 3751 9405 |
| 2018-10-22 |
insert phone +44 (0)20 3751 9407 |
| 2018-09-02 |
insert contact_pages_linkeddomain leafletjs.com |
| 2018-09-02 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-07-24 |
delete address 64 Knightsbridge, London SW1X 7JF |
| 2018-07-24 |
delete contact_pages_linkeddomain goo.gl |
| 2018-07-24 |
insert address Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| 2018-07-24 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-07-24 |
insert phone +44 (0)20 3751 9405 |
| 2018-07-24 |
update primary_contact 64 Knightsbridge, London SW1X 7JF => Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| 2018-05-24 |
delete email be..@hinesassociates.com |
| 2018-05-24 |
delete person Ben Kirrage |
| 2018-05-09 |
update account_category FULL => SMALL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-18 |
insert email be..@hinesassociates.com |
| 2018-02-18 |
insert person Ben Kirrage |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-27 |
delete email ja..@hinesassociates.com |
| 2017-09-27 |
delete email us..@hinesassociates.com |
| 2017-09-27 |
delete person James Cork |
| 2017-09-27 |
delete person Usman Khalid |
| 2017-06-07 |
delete source_ip 178.32.28.114 |
| 2017-06-07 |
insert source_ip 176.56.62.190 |
| 2017-06-07 |
update robots_txt_status www.hinesassociates.com: 404 => 200 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-28 |
insert general_emails in..@hinesassociates.com |
| 2016-01-28 |
delete fax +44 (0)20 7590 3071 |
| 2016-01-28 |
insert alias Hines Associates Ltd. |
| 2016-01-28 |
insert email in..@hinesassociates.com |
| 2016-01-28 |
insert index_pages_linkeddomain wowslider.com |
| 2016-01-28 |
update robots_txt_status www.hinesassociates.com: 200 => 404 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-21 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
insert email ja..@hinesassociates.com |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-06 |
delete email mi..@hinesassociates.com |
| 2015-02-05 |
delete email st..@hinesassociates.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-09-21 |
delete email da..@hinesassociates.com |
| 2014-09-21 |
delete ticker_symbol PRA |
| 2014-09-21 |
insert email st..@hinesassociates.com |
| 2014-04-21 |
insert email mi..@hinesassociates.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-22 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-13 |
insert ticker_symbol PRA |
| 2013-07-26 |
delete source_ip 32.9.14.49 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-21 |
delete source_ip 226.131.180.208 |
| 2013-04-21 |
insert source_ip 32.9.14.49 |
| 2013-04-07 |
delete source_ip 227.19.201.191 |
| 2013-04-07 |
insert source_ip 226.131.180.208 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-08 |
insert fax +44 (0)20 7590 3071 |
| 2013-01-08 |
insert person Calkin Pattinson |
| 2012-11-22 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-30 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/03 |
| 2003-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-02 |
update statutory_documents £ NC 50000/1000000
23/0 |
| 2003-06-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIV
08/11/02 |
| 2002-11-28 |
update statutory_documents NC DEC ALREADY ADJUSTED
08/11/02 |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-28 |
update statutory_documents £ NC 500000/50000
08/11/02 |
| 2002-11-28 |
update statutory_documents DIV SHARES 08/11/02 |
| 2002-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |