| Date | Description |
|---|
| 2024-06-16 |
update website_status OK => FlippedRobots |
| 2024-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHR TRUSTEES LIMITED |
| 2024-05-30 |
update statutory_documents CESSATION OF PETER JOHN CHARLES BURGESS AS A PSC |
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HORWOOD |
| 2024-05-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2024-05-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2024-05-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2024-04-19 |
| 2024-05-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2024-04-21 |
insert partner_pages_linkeddomain mycovenant.org.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALDRIDGE |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE APPLEBY |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-06 |
delete source_ip 217.19.241.50 |
| 2022-03-06 |
insert source_ip 217.19.241.161 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-08 |
update robots_txt_status www.retailhumanresources.com: 0 => 200 |
| 2021-09-13 |
delete phone 020 8340 1869 |
| 2021-08-12 |
insert phone 020 8340 1869 |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLESCH |
| 2021-06-02 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 52616.00 |
| 2021-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-16 |
delete phone 0115 697 2608 |
| 2021-04-16 |
update person_description Jason Ellis => Jason Ellis |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK FLESCH |
| 2021-02-23 |
delete otherexecutives Jason Ellis |
| 2021-02-23 |
delete phone 0115 845 6481 |
| 2021-02-23 |
update person_title Jason Ellis: Account Director; Trading Director => Group Trading Director |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLESCH |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update num_mort_charges 7 => 8 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036992910008 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_outstanding 2 => 0 |
| 2020-01-07 |
update num_mort_satisfied 5 => 7 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036992910007 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-08 |
delete company_previous_name HILLGATE (22) LIMITED |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2019-02-28 |
delete office_emails di..@rhrempleo.es |
| 2019-02-28 |
delete otherexecutives Victoria Partington |
| 2019-02-28 |
delete email di..@rhrempleo.es |
| 2019-02-28 |
delete email vi..@rhr.co.uk |
| 2019-02-28 |
delete person Dionisio Ruiz-Dominguez |
| 2019-02-28 |
delete person Victoria Partington |
| 2019-02-28 |
delete phone +34 93 548 45 23 |
| 2019-02-28 |
delete phone 0117 929 1111 |
| 2019-02-28 |
delete phone 0121 794 0735 |
| 2019-02-28 |
delete phone 01923 256633 |
| 2019-02-28 |
insert phone 0121 726 6750 |
| 2019-02-28 |
update person_title Jason Ellis: Account Director; Retail Operations => Account Director; Trading Director |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOMKINSON |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARTINGTON |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-23 |
insert phone 0115 697 2608 |
| 2018-08-05 |
delete otherexecutives Victoria Partington |
| 2018-08-05 |
insert personal_emails he..@rhr.co.uk |
| 2018-08-05 |
delete email ad..@rhrempleo.es |
| 2018-08-05 |
delete person Adrian Lozano |
| 2018-08-05 |
insert email he..@rhr.co.uk |
| 2018-08-05 |
update person_title Victoria Partington: Account Director; Head Office Recruitment ) Account Director => Head Office Recruitment ) Account Director; Account Director - Ecommerce |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN BURGESS |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER JAMES |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LOUISE ANN PARTINGTON |
| 2018-06-07 |
insert phone 0121 728 3295 |
| 2018-04-15 |
delete address Harefield Place, The Drive, Uxbridge, UB10 8AQ |
| 2018-04-15 |
delete service_pages_linkeddomain hlr.uk.com |
| 2018-04-15 |
insert address 14 Bristol Gardens, London W9 2JG |
| 2018-04-15 |
insert email dp..@rhr.co.uk |
| 2018-04-15 |
insert registration_number 03699291 |
| 2018-04-15 |
insert service_pages_linkeddomain hospitalityleisurerecruitment.co.uk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAKESH TAILOR / 24/11/2017 |
| 2017-07-22 |
delete personal_emails ad..@rhr.co.uk |
| 2017-07-22 |
insert office_emails di..@rhrempleo.es |
| 2017-07-22 |
delete address The Council Building
Westminster Drive
St James Park
Radcliffe on Trent
Nottingham
NG12 2NL |
| 2017-07-22 |
delete email ad..@rhr.co.uk |
| 2017-07-22 |
delete phone 0115 933 5958 |
| 2017-07-22 |
insert address Foxhall Lodge
Foxhall Road
Nottingham
NG7 6LH |
| 2017-07-22 |
insert email di..@rhrempleo.es |
| 2017-07-22 |
insert phone 0115 845 6481 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HEATHER |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-16 |
update person_title Ruth Oakland: Account Director => Account Director; Account Director - Ecommerce |
| 2017-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-07 |
insert email ad..@rhrempleo.es |
| 2016-11-07 |
insert person Adrian Lozano |
| 2016-11-07 |
insert phone +34 648 741 184 |
| 2016-11-07 |
insert phone +34 93 548 45 23 |
| 2016-11-07 |
update person_title Jason Ellis: Account Director => Account Director; Retail Operations |
| 2016-11-07 |
update person_title Victoria Partington: Account Director => Account Director; Head Office Recruitment ) Account Director |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BURGESS |
| 2016-03-12 |
update num_mort_outstanding 3 => 2 |
| 2016-03-12 |
update num_mort_satisfied 4 => 5 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-19 |
insert general_emails in..@rhr.co.uk |
| 2016-02-19 |
delete about_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete address Commercial Buildings
Westminster Drive
St James Park
Radcliffe on Trent
Nottingham
NG12 2NL |
| 2016-02-19 |
delete career_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete contact_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete fax 0117 929 0856 |
| 2016-02-19 |
delete fax 01923 256635 |
| 2016-02-19 |
delete fax 020 7289 1968 |
| 2016-02-19 |
delete index_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete management_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete service_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
delete source_ip 5.148.157.108 |
| 2016-02-19 |
delete terms_pages_linkeddomain retailappointment.co.uk |
| 2016-02-19 |
insert address The Council Building
Westminster Drive
St James Park
Radcliffe on Trent
Nottingham
NG12 2NL |
| 2016-02-19 |
insert email in..@rhr.co.uk |
| 2016-02-19 |
insert source_ip 217.19.241.50 |
| 2016-02-19 |
update robots_txt_status www.retailhumanresources.com: 200 => 0 |
| 2016-02-17 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 61520 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
delete address Bridge House
126-128 Granville Street
Birmingham
B1 2SG |
| 2016-01-21 |
delete fax 0121 632 3700 |
| 2016-01-21 |
delete phone 0121 632 4500 |
| 2016-01-21 |
insert address 3 Brindley Place,
Birmingham,
B1 2JB |
| 2016-01-21 |
insert phone 0121 794 0735 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON ELLIS |
| 2015-10-20 |
delete address The Council Building
Westminster Drive
St James Park
Radcliffe on Trent
Nottingham
NG12 2NL |
| 2015-10-20 |
insert address Commercial Buildings
Westminster Drive
St James Park
Radcliffe on Trent
Nottingham
NG12 2NL |
| 2015-04-25 |
delete otherexecutives Gary Heather |
| 2015-04-25 |
delete otherexecutives Mark Flesch |
| 2015-04-25 |
delete personal_emails ma..@rhr.co.uk |
| 2015-04-25 |
delete personal_emails st..@rhr.co.uk |
| 2015-04-25 |
insert office_emails no..@rhr.co.uk |
| 2015-04-25 |
insert otherexecutives Jason Ellis |
| 2015-04-25 |
insert otherexecutives Ruth Oakland |
| 2015-04-25 |
insert otherexecutives Victoria Partington |
| 2015-04-25 |
insert personal_emails ja..@rhr.co.uk |
| 2015-04-25 |
delete email ec..@rhr.co.uk |
| 2015-04-25 |
delete email ga..@rhr.co.uk |
| 2015-04-25 |
delete email ma..@rhr.co.uk |
| 2015-04-25 |
delete email st..@rhr.co.uk |
| 2015-04-25 |
delete person Gary Heather |
| 2015-04-25 |
delete person Mark Flesch |
| 2015-04-25 |
delete service_pages_linkeddomain hospitalityleisurerecruitment.co.uk |
| 2015-04-25 |
insert email ge..@rhr.co.uk |
| 2015-04-25 |
insert email ja..@rhr.co.uk |
| 2015-04-25 |
insert email no..@rhr.co.uk |
| 2015-04-25 |
insert email ru..@rhr.co.uk |
| 2015-04-25 |
insert email vi..@rhr.co.uk |
| 2015-04-25 |
insert person Georgia Bell |
| 2015-04-25 |
insert person Jason Ellis |
| 2015-04-25 |
insert person Ruth Oakland |
| 2015-04-25 |
insert person Victoria Partington |
| 2015-04-25 |
insert phone 0207 432 8807 |
| 2015-04-25 |
insert phone 0207 432 8862 |
| 2015-04-07 |
update num_mort_outstanding 7 => 3 |
| 2015-04-07 |
update num_mort_satisfied 0 => 4 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY PINTO |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-30 |
delete about_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
delete career_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
delete contact_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
delete index_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
delete management_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
delete terms_pages_linkeddomain hlr.uk.com |
| 2014-08-30 |
insert about_pages_linkeddomain retailappointment.co.uk |
| 2014-08-30 |
insert career_pages_linkeddomain retailappointment.co.uk |
| 2014-08-30 |
insert contact_pages_linkeddomain retailappointment.co.uk |
| 2014-08-30 |
insert management_pages_linkeddomain retailappointment.co.uk |
| 2014-08-30 |
insert service_pages_linkeddomain retailappointment.co.uk |
| 2014-08-30 |
insert terms_pages_linkeddomain retailappointment.co.uk |
| 2014-07-07 |
update num_mort_charges 6 => 7 |
| 2014-07-07 |
update num_mort_outstanding 6 => 7 |
| 2014-06-16 |
update website_status FlippedRobots => OK |
| 2014-06-16 |
insert index_pages_linkeddomain retailappointment.co.uk |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036992910007 |
| 2014-05-27 |
delete source_ip 95.141.170.188 |
| 2014-05-27 |
insert source_ip 5.148.157.108 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN ELIZABETH BURGESS |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HORWOOD |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-18 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-14 |
delete phone 0117 9055 151 |
| 2014-02-14 |
insert phone 0117 929 1111 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-20 |
insert personal_emails st..@rhr.co.uk |
| 2013-12-20 |
delete about_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete career_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete contact_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete index_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete management_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete service_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
delete terms_pages_linkeddomain retailappointment.co.uk |
| 2013-12-20 |
insert email st..@rhr.co.uk |
| 2013-10-13 |
delete phone 0117 929 1111 |
| 2013-09-28 |
insert about_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert career_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert contact_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert index_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert management_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert service_pages_linkeddomain retailappointment.co.uk |
| 2013-09-28 |
insert terms_pages_linkeddomain retailappointment.co.uk |
| 2013-07-09 |
delete address 10 Orchard Street
Bristol
BS1 5EH |
| 2013-07-09 |
insert address 13-14 Orchard Street
Bristol
BS1 5EH |
| 2013-07-09 |
insert phone 0117 905 5151 |
| 2013-07-09 |
update primary_contact 10 Orchard Street
Bristol
BS1 5EH => 13-14 Orchard Street
Bristol
BS1 5EH |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
delete person Jack Wills |
| 2013-05-13 |
update person_title Thomas Sabo Jobs: Royal Collection Trust Jobs => Royal Collection Trust Jobs / Historic Royal Palaces |
| 2013-04-06 |
delete person John Lewis Jobs |
| 2013-03-25 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMKINSON / 01/01/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HEATHER / 01/01/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/01/2013 |
| 2013-01-28 |
delete phone 01252 720 815 |
| 2013-01-28 |
insert phone 0115 9335958 |
| 2012-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SMITHERMAN |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED JAMIE BURGESS |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED ADAM TOMKINSON |
| 2012-02-23 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED RAKESH TAILOR |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED SHELLEY PAULA PINTO |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLESCH / 13/05/2011 |
| 2011-04-21 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/09/07 STATEMENT OF CAPITAL GBP 56125 |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATT |
| 2010-03-05 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
12 YORK PLACE
LEEDS
LS1 2DS |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS RODERICK SUELL WATT |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 04/01/2008 |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA GEOGHEGAN |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents £ NC 100000/102750
29/10 |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
C/O SPROULL AND COMPANY
31-33 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1EJ |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
430 ARCHWAY ROAD
LONDON
N6 4JH |
| 2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-07-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-07-30 |
update statutory_documents AUDITORS' REPORT |
| 1999-07-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-07-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1999-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-07-30 |
update statutory_documents ALTER MEM AND ARTS 01/07/99 |
| 1999-07-30 |
update statutory_documents REREGISTRATION PRI-PLC 01/07/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents £ NC 1000/100000
01/07/99 |
| 1999-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
7TH FLOOR HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7HS |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-08 |
update statutory_documents S366A DISP HOLDING AGM 01/07/99 |
| 1999-07-08 |
update statutory_documents S386 DISP APP AUDS 01/07/99 |
| 1999-07-08 |
update statutory_documents ADOPT MEM AND ARTS 01/07/99 |
| 1999-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-30 |
update statutory_documents BALANCE SHEET |
| 1999-06-28 |
update statutory_documents COMPANY NAME CHANGED
HILLGATE (22) LIMITED
CERTIFICATE ISSUED ON 28/06/99 |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |