| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
delete source_ip 3.248.8.137 |
| 2022-06-29 |
delete source_ip 52.49.198.28 |
| 2022-06-29 |
delete source_ip 52.212.43.230 |
| 2022-06-29 |
insert source_ip 34.251.201.224 |
| 2022-06-29 |
insert source_ip 34.253.101.190 |
| 2022-06-29 |
insert source_ip 54.194.170.100 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
insert person Tom Smith |
| 2021-10-03 |
update person_description Caroline Webb => Caroline Webb |
| 2021-10-03 |
update person_description Elena Carofyllakis => Elena Carofyllakis |
| 2021-10-03 |
update person_description Helen Hunt => Helen Hunt |
| 2021-10-03 |
update person_description Joanna Bunting => Joanna Bunting |
| 2021-10-03 |
update person_description Louis Pavitt => Louis Pavitt |
| 2021-10-03 |
update person_description Ludo Compton => Ludo Compton |
| 2021-10-03 |
update person_description Lyn Parker => Lyn Parker |
| 2021-10-03 |
update person_description Sarah Easom => Sarah Easom |
| 2021-10-03 |
update person_title Elena Carofyllakis: Client Account Manager => Business Development Manager |
| 2021-10-03 |
update person_title Helen Hunt: Senior Client Account Manager; Member of the More Team => Senior Account Manager; Member of the More Team |
| 2021-10-03 |
update person_title Ludo Compton: Client Account Manager => Client Account Manager - Hallett North |
| 2021-10-03 |
update person_title Sarah Easom: Private Clients; High Net Worth Insurance Expert; Head of Their Private Client Division => Head of Private Clients |
| 2021-08-03 |
update person_description Helen Hunt => Helen Hunt |
| 2021-08-03 |
update person_title Caroline Webb: Office Manager and Claims Assistant; Member of the More Team => Claims Manager; Member of the More Team |
| 2021-08-03 |
update person_title Ludo Compton: Claims Manager => Client Account Manager |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-28 |
delete source_ip 63.33.19.148 |
| 2021-04-28 |
delete source_ip 52.18.26.20 |
| 2021-04-28 |
delete source_ip 52.31.80.183 |
| 2021-04-28 |
insert source_ip 3.248.8.137 |
| 2021-04-28 |
insert source_ip 52.49.198.28 |
| 2021-04-28 |
insert source_ip 52.212.43.230 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
delete about_pages_linkeddomain squareglu.com |
| 2021-02-04 |
delete contact_pages_linkeddomain squareglu.com |
| 2021-02-04 |
delete index_pages_linkeddomain squareglu.com |
| 2021-02-04 |
delete management_pages_linkeddomain squareglu.com |
| 2021-02-04 |
delete partner_pages_linkeddomain squareglu.com |
| 2021-02-04 |
delete service_pages_linkeddomain squareglu.com |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 11212 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-28 |
delete source_ip 3.248.8.137 |
| 2020-06-28 |
delete source_ip 52.49.198.28 |
| 2020-06-28 |
delete source_ip 52.212.43.230 |
| 2020-06-28 |
insert source_ip 63.33.19.148 |
| 2020-06-28 |
insert source_ip 52.18.26.20 |
| 2020-06-28 |
insert source_ip 52.31.80.183 |
| 2020-05-28 |
delete source_ip 76.223.9.102 |
| 2020-05-28 |
delete source_ip 13.248.141.96 |
| 2020-05-28 |
insert source_ip 3.248.8.137 |
| 2020-05-28 |
insert source_ip 52.49.198.28 |
| 2020-05-28 |
insert source_ip 52.212.43.230 |
| 2020-05-28 |
update person_description Adam Prideaux => Adam Prideaux |
| 2020-04-28 |
delete person James Denniston |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-02-25 |
delete about_pages_linkeddomain webflow.com |
| 2020-02-25 |
delete contact_pages_linkeddomain webflow.com |
| 2020-02-25 |
delete index_pages_linkeddomain webflow.com |
| 2020-02-25 |
delete management_pages_linkeddomain webflow.com |
| 2020-02-25 |
delete partner_pages_linkeddomain webflow.com |
| 2020-02-25 |
delete service_pages_linkeddomain webflow.com |
| 2020-02-25 |
insert about_pages_linkeddomain website-files.com |
| 2020-02-25 |
insert contact_pages_linkeddomain website-files.com |
| 2020-02-25 |
insert index_pages_linkeddomain website-files.com |
| 2020-02-25 |
insert management_pages_linkeddomain website-files.com |
| 2020-02-25 |
insert partner_pages_linkeddomain website-files.com |
| 2020-02-25 |
insert service_pages_linkeddomain website-files.com |
| 2019-11-02 |
delete source_ip 109.203.124.28 |
| 2019-11-02 |
insert source_ip 76.223.9.102 |
| 2019-11-02 |
insert source_ip 13.248.141.96 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED DR NATHANAEL DAVID IGNATIUS PRICE |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert support_emails he..@hallettindependent.com |
| 2017-07-07 |
delete alias Hallett Independent Ltd. |
| 2017-07-07 |
delete fax +44 1590 689 444 |
| 2017-07-07 |
delete index_pages_linkeddomain fca.org.uk |
| 2017-07-07 |
insert address 4th Floor. 28 Mortimer Street,
London W1W 7RD |
| 2017-07-07 |
insert address Asset House, 7-9 Quay Street,
Lymington, SO41 3AS |
| 2017-07-07 |
insert alias Hallett Independent Limited |
| 2017-07-07 |
insert email he..@hallettindependent.com |
| 2017-07-07 |
insert phone +44 20 7580 0266 |
| 2017-07-07 |
insert registration_number 04407168 |
| 2017-07-07 |
update description |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALLETT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
delete source_ip 109.75.171.46 |
| 2016-11-17 |
insert source_ip 109.203.124.28 |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
| 2016-06-22 |
delete address 2 Audley Square, London W1K 1DB |
| 2016-06-07 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD PRIDEAUX |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIGGS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-13 |
insert address 2 Audley Square, London W1K 1DB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED LYNDA JANE PARKER |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOOD |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
delete source_ip 83.222.233.171 |
| 2015-02-05 |
insert source_ip 109.75.171.46 |
| 2014-09-03 |
delete general_emails en..@hallettindependent.com |
| 2014-09-03 |
delete email en..@hallettindependent.com |
| 2014-05-28 |
update statutory_documents SECRETARY APPOINTED MS LYNDA JANE PARKER |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOOD |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE HALLETT / 18/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
insert general_emails en..@hallettindependent.com |
| 2013-10-29 |
insert client_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert email en..@hallettindependent.com |
| 2013-10-29 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert management_pages_linkeddomain fca.org.uk |
| 2013-10-29 |
insert service_pages_linkeddomain fca.org.uk |
| 2013-10-13 |
delete source_ip 46.20.119.29 |
| 2013-10-13 |
insert source_ip 83.222.233.171 |
| 2013-10-13 |
update description |
| 2013-07-09 |
update website_status ServerDown => OK |
| 2013-07-09 |
delete general_emails in..@hallettindependent.com |
| 2013-07-09 |
delete email in..@hallettindependent.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-05-01 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-03 |
update website_status ServerDown |
| 2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-29 |
update website_status DNSError |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-11-26 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 2012-04-26 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE WOOD / 02/04/2012 |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE HALLETT / 21/03/2012 |
| 2012-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE WOOD / 21/03/2012 |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE HALLETT / 31/05/2011 |
| 2011-06-03 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE WOOD / 02/04/2011 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, ASSET HOUSE, 7-9 QUAY STREET, LYMINGTON, HAMPSHIRE, SO41 3AS |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBIN BRIGGS |
| 2010-04-06 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE HALLETT / 02/04/2010 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents SECRETARY APPOINTED JACKIE WOOD |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS PRICE |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GIDDENS |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/08 |
| 2008-11-21 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-11-21 |
update statutory_documents GBP NC 100100/100101
06/05/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
5 SOLENT PLACE, BATH ROAD, LYMINGTON, HAMPSHIRE SO41 3RU |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/04 |
| 2004-10-12 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2004-10-12 |
update statutory_documents £ NC 100000/100100
15/09 |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
PALAMOS HOUSE 210, 66-67 HIGH STREET, LYMINGTON, HAMPSHIRE SO41 9AL |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
1 WELLINGTON PLACE, CAPTAINS ROW, LYMINGTON, HAMPSHIRE SO41 9RS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |