| Date | Description |
|---|
| 2024-03-13 |
delete source_ip 109.123.98.85 |
| 2024-03-13 |
insert source_ip 109.123.108.34 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMONS |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN MASON / 06/04/2016 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 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 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 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 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-29 |
delete address Burrough Court,
Burrough on the Hill,
Melton Mowbray,
Leicestershire,
LE14 2QS |
| 2018-12-29 |
delete phone 01664490004 |
| 2018-12-29 |
delete phone 08444500036 |
| 2018-12-29 |
insert address Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England |
| 2018-12-29 |
insert phone 01664898490 |
| 2018-12-29 |
update primary_contact Burrough Court,
Burrough on the Hill,
Melton Mowbray,
Leicestershire,
LE14 2QS => Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England |
| 2018-08-09 |
delete address BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS |
| 2018-08-09 |
insert address PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY ENGLAND LE13 0PB |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
BURROUGH COURT
BURROUGH ON THE HILL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARNABY SIMONS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMWOOD |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLMWOOD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064741430002 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
delete source_ip 83.170.114.54 |
| 2016-05-20 |
insert source_ip 109.123.98.85 |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 6 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-03 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-17 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
delete address has now relocated to Burrough Court, Burrough on the Hill, Melton Mowbray, Leicestershire, LE14 2QS. England |
| 2013-07-12 |
delete phone 01664490240 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
C/O C/O SURFAIR
3 WILSON ROAD
WIGSTON
LEICESTERSHIRE
LE18 4TQ
UNITED KINGDOM |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
LOUGHBOROUGH ROAD
ROTHLEY
LEICESTERSHIRE
LE7 7NL |
| 2010-02-24 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HOLMWOOD / 24/02/2010 |
| 2009-12-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLOCK |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN POLLOCK LOGGED FORM |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID HOLMWOOD |
| 2009-02-16 |
update statutory_documents CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 2008-08-01 |
update statutory_documents COMPANY NAME CHANGED HAJCO 361 LIMITED
CERTIFICATE ISSUED ON 05/08/08 |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
BERKELEY COURT
BOROUGH ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1TT |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED WARREN MASON |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED |
| 2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |