| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO CARVAJAL-CHIAPPARA / 13/04/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE BALMER / 13/04/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE BALMER / 13/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
delete source_ip 213.48.96.66 |
| 2021-08-03 |
insert source_ip 104.16.8.49 |
| 2021-08-03 |
insert source_ip 104.17.156.30 |
| 2021-08-03 |
update website_status FlippedRobots => OK |
| 2021-07-11 |
update website_status EmptyPage => FlippedRobots |
| 2021-06-10 |
update website_status IndexPageFetchError => EmptyPage |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-22 |
update website_status OK => IndexPageFetchError |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO CARVAJAL-CHIAPPARA |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE BALMER |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CARTWRIGHT |
| 2020-02-01 |
delete source_ip 213.48.96.139 |
| 2020-02-01 |
insert source_ip 213.48.96.66 |
| 2020-01-30 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 7497.00 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE BALMER / 20/01/2020 |
| 2020-01-24 |
update statutory_documents CESSATION OF LUCY BALMER AS A PSC |
| 2020-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
delete phone 0800 779 7471 |
| 2018-08-10 |
insert address of 3-5 Castle Street, Cirencester, Gloucestershire, GL7 1QD |
| 2018-08-10 |
insert terms_pages_linkeddomain hazlewoods.co.uk |
| 2018-08-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BALMER |
| 2018-05-30 |
update statutory_documents CESSATION OF BRIAN WRONSKI AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF JON MAYLAM CARTWRIGHT AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-14 |
insert phone 0800 779 7471 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-08-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-08-04 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-23 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-11 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update website_status FlippedRobots => OK |
| 2014-08-20 |
update website_status OK => FlippedRobots |
| 2014-07-15 |
update website_status FlippedRobots => OK |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-03 |
update website_status FlippedRobots => OK |
| 2014-05-01 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-23 |
update website_status OK => FlippedRobots |
| 2014-03-25 |
update website_status FlippedRobots => OK |
| 2014-03-25 |
delete about_pages_linkeddomain issuu.com |
| 2014-03-08 |
update website_status OK => FlippedRobots |
| 2014-02-05 |
update website_status FlippedRobots => OK |
| 2014-01-24 |
update website_status OK => FlippedRobots |
| 2014-01-10 |
update website_status FlippedRobots => OK |
| 2013-12-30 |
update website_status OK => FlippedRobots |
| 2013-12-16 |
update website_status FlippedRobots => OK |
| 2013-12-11 |
update website_status InternalLimits => FlippedRobots |
| 2013-11-26 |
update website_status FlippedRobots => InternalLimits |
| 2013-11-21 |
update website_status InternalLimits => FlippedRobots |
| 2013-11-07 |
update website_status FlippedRobots => InternalLimits |
| 2013-11-01 |
update website_status InternalLimits => FlippedRobots |
| 2013-10-25 |
update website_status FlippedRobots => InternalLimits |
| 2013-10-16 |
update website_status InternalLimits => FlippedRobots |
| 2013-09-30 |
update website_status FlippedRobots => InternalLimits |
| 2013-09-07 |
update website_status InternalLimits => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update website_status DNSError => InternalLimits |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update website_status Disallowed => DNSError |
| 2013-05-03 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JON MAYLAM CARTWRIGHT |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BALMER |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BALMER |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BALMER / 30/04/2011 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BALMER / 02/10/2009 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE BALMER / 06/05/2010 |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents CONVE
25/03/02 |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-05-24 |
update statutory_documents RE MODIFICATION SHARES 09/04/01 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/99 |
| 2000-07-18 |
update statutory_documents ALTER ARTICLES 02/03/99 |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-05 |
update statutory_documents ALTER MEM AND ARTS 02/03/99 |
| 1999-08-05 |
update statutory_documents INCREASE/ALLOT SHARES 02/03/99 |
| 1999-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/01/00 TO 31/12/99 |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/99 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95 |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/93 |
| 1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/92 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/91 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/90 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/89 |
| 1989-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/88 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/87 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1956-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1956-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |