| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BAYES |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERCH |
| 2018-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT GETHING |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HACKWOOD SECRETARIES LIMITED / 15/06/2017 |
| 2018-02-12 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ROBERT GETHING |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STUCKEY |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWN / 17/11/2017 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 4 => 12 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES STUCKEY |
| 2017-07-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2017-07-07 |
insert address COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND ENGLAND B37 7YE |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FELIX LERCH |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN BROWN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
insert sic_code 99999 - Dormant Company |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-20 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-04-28 |
update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 2644) LIMITED
CERTIFICATE ISSUED ON 28/04/15 |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |