| Date | Description |
|---|
| 2023-10-15 |
insert service_pages_linkeddomain harneyifa.co.uk |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-15 |
delete source_ip 35.246.6.109 |
| 2022-09-15 |
insert source_ip 23.236.62.147 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA O'DONNELL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents 05/04/21 STATEMENT OF CAPITAL GBP 1077 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HARNEY / 16/03/2021 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARNEY / 16/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SARAH O'DONNELL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE FRANCES WARD |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HARNEY / 10/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARNEY / 10/09/2020 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 2 => 4 |
| 2019-10-07 |
update num_mort_outstanding 1 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046999580004 |
| 2019-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046999580003 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046999580002 |
| 2019-04-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents ALTER ARTICLES 23/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARNEY / 01/04/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIY MACHULIN / 09/11/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 1003 |
| 2015-07-21 |
update statutory_documents 05/04/15 STATEMENT OF CAPITAL GBP 1002 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-15 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIY MACHULIN / 26/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-24 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 1001 |
| 2014-02-17 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 1001 |
| 2013-10-07 |
update account_ref_month 7 => 8 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HARNEY / 04/07/2013 |
| 2013-09-02 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/08/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SERGIY MACHULIN |
| 2013-07-01 |
insert company_previous_name HARNEY & GILLINGHAM LIMITED |
| 2013-07-01 |
update name HARNEY & GILLINGHAM LIMITED => HARNEY & CO LIMITED |
| 2013-06-26 |
update statutory_documents COMPANY NAME CHANGED HARNEY & GILLINGHAM LIMITED
CERTIFICATE ISSUED ON 26/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-29 |
update statutory_documents ADOPT ARTICLES 18/04/2013 |
| 2013-04-16 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GILLINGHAM / 25/06/2011 |
| 2011-03-21 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN GILLINGHAM / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARNEY / 16/10/2009 |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KERRY RUSSELL |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARNEY / 01/03/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents S366A DISP HOLDING AGM 20/04/03 |
| 2003-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |