| Date | Description |
|---|
| 2024-03-23 |
delete registration_number 4647741 |
| 2024-03-23 |
insert registration_number 04647741 |
| 2024-03-23 |
update person_description Claire Danielle Ward => Claire Danielle Ward |
| 2024-03-23 |
update person_description Dean Campbell => Dean Campbell |
| 2024-03-23 |
update person_description Donna Fisher => Donna Fisher |
| 2024-03-23 |
update person_description Mechelle Russell => Mechelle Russell |
| 2024-03-23 |
update person_description Patricia Harries => Patricia Harries |
| 2024-03-23 |
update person_description Robert James Hanslip Ward => Robert James Hanslip Ward |
| 2024-03-23 |
update person_description Susan Goldsmith => Susan Goldsmith |
| 2024-03-23 |
update person_title Claire Danielle Ward: Licensed Conveyancer => Staff Member |
| 2024-03-23 |
update person_title Donna Fisher: Experienced Conveyancing Assistant Who Has Worked in the Industry for over 19 Years => Experienced Conveyancing Assistant and Legal Secretary Who Has Worked in the Industry for over 20 Years |
| 2024-03-23 |
update person_title Mechelle Russell: Experienced Conveyancing Assistant Who Has Worked in the Industry for over 24 Years => Experienced Conveyancing Assistant Who Has Worked in the Industry for over 25 Years |
| 2024-03-23 |
update person_title Patricia Harries: Receptionist and Administration Assistant Who Has Worked With the Company for 40 Years => Receptionist and Administration Assistant Who Has Worked With the Company for 45 Years |
| 2024-03-23 |
update person_title Susan Goldsmith: Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company for over 47 Years => Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company for over 48 Years |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
insert person Donna Fisher |
| 2022-03-09 |
delete person Leeza Crampton |
| 2022-03-09 |
update person_title Mechelle Russell: Experienced Conveyancing Assistant Who Has Worked in the Industry for over 22 Years => Experienced Conveyancing Assistant Who Has Worked in the Industry for over 24 Years |
| 2022-03-09 |
update person_title Patricia Harries: Receptionist and Administration Assistant Who Has Worked With the Company for 38 Years => Receptionist and Administration Assistant Who Has Worked With the Company for 40 Years |
| 2022-03-09 |
update person_title Susan Goldsmith: Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company for over 46 Years => Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company for over 47 Years |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete person Iris Slater |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-13 |
delete address 180 Church Road Hove East Sussex BN3 2DJ |
| 2021-01-13 |
insert address 193 Main Road Dovercourt Harwich Essex CO12 3PH |
| 2021-01-13 |
update primary_contact 180 Church Road Hove East Sussex BN3 2DJ => 193 Main Road Dovercourt Harwich Essex CO12 3PH |
| 2020-12-07 |
delete address CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 2020-12-07 |
insert address HILL CREST 193 MAIN ROAD DOVERCOURT HARWICH ESSEX ENGLAND CO12 3PH |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
CORNELIUS HOUSE 178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-11 |
delete source_ip 192.124.249.13 |
| 2020-10-11 |
insert source_ip 37.61.235.93 |
| 2020-10-11 |
update person_description Dean Campbell => Dean Campbell |
| 2020-10-11 |
update person_description Mechelle Russell => Mechelle Russell |
| 2020-10-11 |
update person_description Patricia Harries => Patricia Harries |
| 2020-10-11 |
update person_title Dean Campbell: Conveyancing Executive => null |
| 2020-10-11 |
update person_title Leeza Crampton: Receptionist and Conveyancing Assistant Who Has Worked With the Company for 12 Years With Many Years' Experience in the Legal Industry => Receptionist and Conveyancing Assistant Who Has Worked With the Company for 13 Years With Many Years' Experience in the Legal Industry |
| 2020-10-11 |
update person_title Mechelle Russell: Experienced Conveyancing Assistant Who Has Worked in the Industry for over 21 Years => Experienced Conveyancing Assistant Who Has Worked in the Industry for over 22 Years |
| 2020-10-11 |
update person_title Patricia Harries: Receptionist and Administration Assistant Who Has Worked With the Company for 37 Years => Receptionist and Administration Assistant Who Has Worked With the Company for 38 Years |
| 2020-10-11 |
update person_title Susan Goldsmith: Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company over 45 Years => Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company for over 46 Years |
| 2020-08-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-01 |
delete general_emails co..@hanslipward.co.uk |
| 2019-10-01 |
delete email co..@hanslipward.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-31 |
delete address 49-51 East Road, London N1 6AH |
| 2019-07-31 |
insert address 131 Finsbury Pavement, London EC2A 1NT |
| 2019-07-31 |
update person_description Mechelle Russell => Mechelle Russell |
| 2019-07-31 |
update person_description Patricia Harries => Patricia Harries |
| 2019-07-31 |
update person_title Leeza Crampton: Receptionist and Conveyancing Assistant Who Has Worked With the Company for 11 Years With Many Years' Experience in the Legal Industry => Receptionist and Conveyancing Assistant Who Has Worked With the Company for 12 Years With Many Years' Experience in the Legal Industry |
| 2019-07-31 |
update person_title Mechelle Russell: Experienced Conveyancing Assistant Who Has Worked in the Industry for over 20 Years => Experienced Conveyancing Assistant Who Has Worked in the Industry for over 21 Years |
| 2019-07-31 |
update person_title Patricia Harries: Receptionist and Administration Assistant Who Has Worked With the Company for 36 Years => Receptionist and Administration Assistant Who Has Worked With the Company for 37 Years |
| 2019-07-31 |
update person_title Susan Goldsmith: Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company over 40 Years => Accounts Executive / Administration Assistant and Former Conveyancing Assistant Who Has Worked With the Company over 45 Years |
| 2019-07-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-10-20 |
delete address Hurlingham Chambers, 61 Station Road, Clacton on Sea, Essex, CO15 1SD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-20 |
delete email cl..@hwfinancial.co.uk |
| 2017-06-20 |
insert address Hurlingham Chambers, 61 Station Road, Clacton, Essex CO15 1SD |
| 2017-06-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DANIELLE WARD / 04/04/2017 |
| 2017-03-03 |
delete address 90 Station Rd, Clacton-on-Sea, Essex CO15 1SP |
| 2017-03-03 |
insert alias Hanslip Ward Financial Services Ltd. |
| 2017-03-03 |
insert email cl..@hwfinancial.co.uk |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-29 |
insert address Hurlingham Chambers, 61 Station Road, Clacton On Sea, Essex, CO15 1SD |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update website_status MaintenancePage => OK |
| 2016-06-20 |
delete source_ip 217.199.169.224 |
| 2016-06-20 |
insert source_ip 192.124.249.13 |
| 2016-06-20 |
update robots_txt_status www.hanslipward.co.uk: 404 => 200 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-28 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANSLIP WARD / 25/01/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DANIELLE WARD / 25/01/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update website_status OK => MaintenancePage |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-29 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-29 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-20 |
insert address 180 Church Road Hove East Sussex BN3 2DJ |
| 2014-01-20 |
insert registration_number 4647741 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-25 |
update person_title Mary Ward |
| 2012-08-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WARD |
| 2012-02-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE WARD / 24/01/2012 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE WARD |
| 2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WARD / 24/01/2011 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HANSLIP WARD / 24/01/2011 |
| 2011-01-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WARD / 24/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HANSLIP WARD / 24/01/2010 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 24/01/2010 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
178/180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ |
| 2008-12-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents S366A DISP HOLDING AGM 24/01/03 |
| 2003-02-20 |
update statutory_documents S386 DISP APP AUDS 24/01/03 |
| 2003-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |