| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2017-11-07 |
insert sic_code 69102 - Solicitors |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-07 |
delete address 28 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AF |
| 2017-10-07 |
insert address 5 CHEVIOT CLOSE BASINGSTOKE ENGLAND RG22 5AE |
| 2017-10-07 |
update account_category DORMANT => null |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
28 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AF |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARY DOUGLAS |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 28 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1AF |
| 2015-01-07 |
insert address 28 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
delete address LOWTON BUSINESS PARK NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 2AN |
| 2014-10-07 |
insert address 28 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1AF |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
LOWTON BUSINESS PARK NEWTON ROAD
LOWTON
WARRINGTON
CHESHIRE
WA3 2AN |
| 2014-01-07 |
delete address LOWTON BUSINESS PARK NEWTON ROAD LOWTON WARRINGTON CHESHIRE ENGLAND WA3 2AN |
| 2014-01-07 |
insert address LOWTON BUSINESS PARK NEWTON ROAD LOWTON WARRINGTON CHESHIRE WA3 2AN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-24 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-01 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 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 |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-07-13 |
update statutory_documents SECTION 519 |
| 2012-06-19 |
update statutory_documents SECTION 519 |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CHANDLER |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CURRAN |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA PIERCE |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
KINGS COURT PARSONAGE LANE
BATH
NORTH SOMERSET
BA1 1ER |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DOUGLAS |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CHANDLER |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CURRAN |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA PIERCE |
| 2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEENY |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEENY |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BEN ADAM CHANDLER |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL HARRIS |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL CURRAN |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PACKARD |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PACKARD |
| 2010-02-02 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY PACKARD / 20/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FEENY / 20/12/2009 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED MISS ANDREA PIERCE |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA PIERCE |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
KINGS COURT PARSONAGE LANE
BATH
NE SOMERSET
BA1 1ER |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
C/O HALLIWELLS LLP
1 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED ANDREA PIERCE |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED LINDA MARY PACKARD |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PETER FEENY |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE SAFFER |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
1 THREADNEEDLE STREET
LONDON
CITY OF CONDON
EC2R 8AY |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
ST JAMESS COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2006-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 1273 LIMITED
CERTIFICATE ISSUED ON 30/05/06 |
| 2005-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |