| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066738090001 |
| 2023-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, 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 |
| 2022-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD DREW |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 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 |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALE / 26/09/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HALE |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KILGALLON |
| 2017-08-15 |
update statutory_documents ADOPT ARTICLES 03/08/2017 |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066738090001 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SCOTT |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 30/06/2015 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/12/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-15 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-09-12 => 2017-07-01 |
| 2016-06-23 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 07/06/2016 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-25 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2014-10-07 |
delete address BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZH |
| 2014-10-07 |
insert address BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD PRESTON PR2 9ZH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-04 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-09 |
update statutory_documents ADOPT ARTICLES 21/08/2013 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2013-09-06 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address HARBOUR HOUSE PORT WAY PRESTON LANCASHIRE PR2 2PR |
| 2013-06-24 |
insert address BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZH |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
HARBOUR HOUSE PORT WAY
PRESTON
LANCASHIRE
PR2 2PR |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012 |
| 2012-09-04 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-03 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents ADOPT MEM AND ARTS 20/05/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED JAMES ROY CLARK |
| 2008-12-31 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED COLIN TAYLOR |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED DEAN RUSSELL MIRFIN |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN OVERSON |
| 2008-12-31 |
update statutory_documents SECRETARY APPOINTED STEPHEN KILGALLON |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 2008-12-20 |
update statutory_documents COMPANY NAME CHANGED HALLCO 1647 LIMITED
CERTIFICATE ISSUED ON 22/12/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK HALLIWELL |
| 2008-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |