| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARWICK-COMPTON / 25/07/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILLER / 25/07/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE TREVOR STEPHENSON |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE WARWICK-COMPTON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, 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 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
delete sales_emails sa..@landunitconstruction.co.uk |
| 2021-02-12 |
insert sales_emails sa..@landunit.co.uk |
| 2021-02-12 |
delete email sa..@landunitconstruction.co.uk |
| 2021-02-12 |
insert email sa..@landunit.co.uk |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY CALLIS |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIS |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-11-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-10-30 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-13 |
delete source_ip 213.171.218.117 |
| 2015-04-13 |
insert source_ip 88.208.252.179 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM ROWLEY |
| 2014-10-29 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete company_previous_name HIRECLUB LIMITED |
| 2013-11-07 |
delete address THE COACH HOUSE PASSENHAM MILTON KEYNES BUCKS UNITED KINGDOM MK19 6DH |
| 2013-11-07 |
insert address THE COACH HOUSE PASSENHAM MILTON KEYNES BUCKS MK19 6DH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-29 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
delete address FOLLY FARM HANSLOPE MILTON KEYNES MK19 7BX |
| 2013-06-22 |
insert address THE COACH HOUSE PASSENHAM MILTON KEYNES BUCKS UNITED KINGDOM MK19 6DH |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-07 |
delete address Cosgrove Road
Old Stratford
Milton Keynes
MK19 6LA |
| 2012-11-07 |
insert address Cosgrove Road
Old Stratford
Milton Keynes
MK19 6AF |
| 2012-10-31 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-25 |
delete address Hanlsope
Milton Keynes
MK19 7BX |
| 2012-10-25 |
delete phone 01908 510414/511155 |
| 2012-10-25 |
delete phone 01908 511056 |
| 2012-10-25 |
insert address Cosgrove Road
Old Stratford
Milton Keynes
MK19 6LA |
| 2012-10-25 |
insert phone 01908 260 217 |
| 2012-10-25 |
insert phone 01908 261 659 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN MILLER |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ADAMS |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS HENRY BLEW CUNDELL |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY CALLIS |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRATBY |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITCH |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLYTH |
| 2012-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
FOLLY FARM
HANSLOPE
MILTON KEYNES
MK19 7BX |
| 2012-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-11 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HEALY |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-04 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRATBY / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON FITCH / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL CARLTON BLYTH / 04/11/2009 |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents COMPANY NAME CHANGED
HIRECLUB LIMITED
CERTIFICATE ISSUED ON 17/02/94 |
| 1993-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents 19900 @ £1 31/08/93 |
| 1993-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/93 |
| 1993-05-04 |
update statutory_documents £ NC 100/100000
31/03 |
| 1993-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/92 FROM:
16 ST. JOHN STREET
LONDON
EC1M 4AY |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |