| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 8 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520005 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520006 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2022-03-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 5 => 3 |
| 2021-09-07 |
update num_mort_satisfied 3 => 5 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520004 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520007 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 7 => 8 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520008 |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 5 => 6 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520007 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520006 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGREAVES SERVICES PLC / 12/03/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520005 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520003 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520004 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-07 |
update account_ref_month 10 => 5 |
| 2015-11-07 |
update accounts_next_due_date 2016-07-31 => 2016-02-29 |
| 2015-11-03 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/05/2015 |
| 2015-09-07 |
update account_category DORMANT => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 2 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520001 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520002 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520003 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-28 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-18 => 2015-07-31 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-07 |
insert company_previous_name HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED |
| 2014-06-07 |
update name HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED => HARGREAVES MALTBY LIMITED |
| 2014-06-06 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-06-06 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-06-06 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520001 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082589520002 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN TOBIN |
| 2014-05-08 |
update statutory_documents COMPANY NAME CHANGED HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 08/05/14 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BANHAM |
| 2013-11-07 |
delete address WEST TERRACE ESH WINNING DURHAM UNITED KINGDOM DH7 9PT |
| 2013-11-07 |
insert address WEST TERRACE ESH WINNING DURHAM DH7 9PT |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-25 |
update statutory_documents 18/10/13 FULL LIST |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |