| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CESSATION OF JOHN FREDERICK NELSON AS A PSC |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMYTH |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET PATTERSON |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET O'SULLIVAN |
| 2022-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045536530001 |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 2022-08-21 |
delete about_pages_linkeddomain techbear.biz |
| 2022-08-21 |
delete contact_pages_linkeddomain techbear.biz |
| 2022-08-21 |
delete index_pages_linkeddomain techbear.biz |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
delete terms_pages_linkeddomain techbear.biz |
| 2022-08-21 |
insert about_pages_linkeddomain hub87.co.uk |
| 2022-08-21 |
insert contact_pages_linkeddomain hub87.co.uk |
| 2022-08-21 |
insert index_pages_linkeddomain hub87.co.uk |
| 2022-08-21 |
insert person Andrew Winch |
| 2022-08-21 |
insert person Stephen Smyth |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-08-21 |
insert terms_pages_linkeddomain hub87.co.uk |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENSHAW |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD DAVID WINCH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS DAVIS |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA SIMONE HORTER |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK PETITGAS |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEWELL |
| 2015-10-13 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOMAN |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-22 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE MACFARLANE |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE JUPP |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STANNAH |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-04 |
update statutory_documents SECOND FILING WITH MUD 04/10/13 FOR FORM AR01 |
| 2013-10-17 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCH |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-09 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART GODFREY POPHAM |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GORDON LENNOX |
| 2011-10-14 |
update statutory_documents 04/10/11 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK NELSON |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM GEORGE COLEMAN |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR MALCOLM GREEN |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAWS-CHEW |
| 2010-11-22 |
update statutory_documents 04/10/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SALT |
| 2009-11-16 |
update statutory_documents 04/10/09 NO MEMBER LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCK ROBERT PETITGAS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK THOMAS GEORGE SALT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY GORDON LENNOX / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL RUSSELL STANNAH / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DOMAN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN DAWS-CHEW / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM GREEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM EVANS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HENSHAW / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BERNARD TAYLOR / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY CASHEL THOMAS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT GERARD FINCH / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JAMES ATHELSTAN SMYTH / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERNEST JAMES / 01/10/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED ALAN NEIL RUSSELL STANNAH |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED PATRICK WILLIAM GREEN |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SALT / 04/10/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THOMAS / 04/10/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENSHAW / 01/10/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 04/10/2008 |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/08 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED SIR ROBERT GERARD FINCH |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED JAMES FREDERICK THOMAS GEORGE SALT |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK GREEN |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/07 |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/06 |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/05 |
| 2005-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/04 |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/03 |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2002-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |