| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 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 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE KERSEY |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MS SHOBNA BAZZAZ |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-05 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE JONES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-08 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS ROSAMOND ALICE HILL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-08-05 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN LAMIN |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
insert sic_code 56290 - Other food services |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-26 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL RANCE |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 56210 - Event catering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOBART |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STOBART |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY TRAYNOR |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE GORDON |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE JOHN HAMMONDS |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2010-07-06 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS |
| 2010-06-28 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY MARTHA TRAYNOR |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MISS JANICE BERNADETTE GORDON |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK PATEL |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MS ALISON SINCLAIR |
| 2009-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
20 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 6TX |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL GEORGE STEVENS |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT ROSS |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARGARET LAMIN |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 2009-10-17 |
update statutory_documents COMPANY NAME CHANGED HICORP 56 LIMITED
CERTIFICATE ISSUED ON 17/10/09 |
| 2009-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |