| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-01 |
delete email ma..@haescooper.com |
| 2024-04-01 |
delete person Maryna Busenkova |
| 2024-04-01 |
update person_description Emma Barty => Emma Barty |
| 2023-12-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-29 |
delete office_emails ge..@haescooper.com |
| 2023-06-29 |
delete email an..@haescooper.com |
| 2023-06-29 |
delete email ge..@haescooper.com |
| 2023-06-29 |
delete email to..@haescooper.com |
| 2023-06-29 |
delete person Anna Traczynska |
| 2023-06-29 |
delete person Georgia Lambert |
| 2023-06-29 |
delete person Tommy Good |
| 2023-06-29 |
insert email an..@haescooper.com |
| 2023-06-29 |
insert email ha..@haescooper.com |
| 2023-06-29 |
insert email ka..@haescooper.com |
| 2023-06-29 |
insert email ma..@haescooper.com |
| 2023-06-29 |
insert person Aneta Wieckowska |
| 2023-06-29 |
insert person Hannah Philpotts |
| 2023-06-29 |
update person_description Theresa Mason => Theresa Mason |
| 2023-06-29 |
update person_title Theresa Mason: Accountant / HaesCooper Finance Manager => Accountant / HC Finance Manager; Accountant / HaesCooper Finance Manager |
| 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 |
| 2023-03-09 |
delete email ar..@haescooper.com |
| 2023-03-09 |
delete person Arta Raven |
| 2023-03-09 |
insert person Karina Pitts |
| 2023-03-09 |
insert person Maryna Busenkova |
| 2023-03-09 |
update person_description Georgina Carter => Georgina Carter |
| 2023-03-09 |
update person_description Maria Davies => Maria Davies |
| 2023-03-09 |
update person_description Selina Reed => Selina Reed |
| 2023-03-09 |
update person_description Theresa Mason => Theresa Mason |
| 2023-03-09 |
update person_description Tommy Good => Tommy Good |
| 2023-03-09 |
update person_title Maria Davies: Bookkeeper => Senior Bookkeeper |
| 2023-03-09 |
update person_title Selina Reed: Bookkeeper => Senior Bookkeeper |
| 2023-03-09 |
update person_title Theresa Mason: Practice Manager => Accountant / HaesCooper Finance Manager |
| 2023-03-09 |
update person_title Tommy Good: null => Bookkeeper |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-28 |
delete alias HaesCooper & Associates Ltd. |
| 2022-06-28 |
insert alias HaesCooper & Associates Limited |
| 2022-06-28 |
insert registration_number 03761244 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents CESSATION OF MELLISSA JAYNE PACKWOOD AS A PSC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELLISSA PACKWOOD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-07 |
delete address THE TANHOUSE TOWN HILL LAMBERHURST TUNBRIDGE WELLS ENGLAND TN3 8EN |
| 2020-03-07 |
insert address UNIT A, FARRIERS COURTYARD, SPELMONDEN FARM SPELMONDEN ROAD GOUDHURST CRANBROOK ENGLAND TN17 1HE |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
THE TANHOUSE TOWN HILL
LAMBERHURST
TUNBRIDGE WELLS
TN3 8EN
ENGLAND |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
THE TANHOUSE TOWN HILL
LAMBERHURST
TUNBRIDGE WELLS
TN3 8EN
ENGLAND |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
UNIT A, FARRIERS COURTYARD, SPELMONDEN FARM SPELMONDEN ROAD
GOUDHURST
CRANBROOK
TN17 1HE
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 140 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SP |
| 2017-06-07 |
insert address THE TANHOUSE TOWN HILL LAMBERHURST TUNBRIDGE WELLS ENGLAND TN3 8EN |
| 2017-06-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
140 BLUNDELL ROAD
LUTON
BEDFORDSHIRE
LU3 1SP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-16 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-22 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE STRANGE |
| 2015-02-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2014-04-28 => 2014-05-01 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS MELLISSA JAYNE PACKWOOD |
| 2014-06-09 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KLS REGISTRARS LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARTY / 25/04/2013 |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARTY / 28/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET STRANGE / 28/04/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLS REGISTRARS LIMITED / 28/04/2010 |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE BARTY |
| 2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
43 BATTERY HILL
FAIRLIGHT
HASTINGS
EAST SUSSEX TN35 4AP |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
40 HEATHLANDS
WESTFIELD
HASTINGS
EAST SUSSEX TN35 4QZ |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
18 WELLINGTON SQUARE
HASTINGS
TN34 1PB |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |