| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
delete address 28, Ultra Avenue
Bletchley
MK3 6GY
United Kingdom |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents 30/03/2022 |
| 2022-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
insert alias HJSAM Ltd |
| 2021-05-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name HJ SALES & MARKETING LTD |
| 2020-12-07 |
update name HJ SALES & MARKETING LTD => HJSAM LTD |
| 2020-11-13 |
update statutory_documents COMPANY NAME CHANGED HJ SALES & MARKETING LTD
CERTIFICATE ISSUED ON 13/11/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE ELLEN CROW / 28/06/2019 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
delete otherexecutives MARK PAUL CUNDLE |
| 2017-11-03 |
delete person MARK PAUL CUNDLE |
| 2017-11-03 |
update number_of_registered_officers 3 => 2 |
| 2017-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-31 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 80 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JONATHAN LANGLEY |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUNDLE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-04-04 |
insert otherexecutives MARK PAUL CUNDLE |
| 2016-04-04 |
insert person MARK PAUL CUNDLE |
| 2016-04-04 |
update number_of_registered_officers 2 => 3 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL CUNDLE |
| 2015-12-07 |
delete address 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 7QR |
| 2015-12-07 |
insert address 28, ULTRA AVENUE, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK3 6GY |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
6 TWEED DRIVE BLETCHLEY
MILTON KEYNES
UNITED KINGDOM
MK3 7QR |
| 2015-08-09 |
delete address 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM UNITED KINGDOM MK3 7QR |
| 2015-08-09 |
insert address 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 7QR |
| 2015-08-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-09 |
update registered_address |
| 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 |
| 2015-07-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-03-11 |
insert person CLAIRE ELLEN CROW |
| 2015-03-11 |
insert secretary CLAIRE ELLEN CROW |
| 2015-03-11 |
update number_of_registered_officers 1 => 2 |
| 2015-03-07 |
delete address 6 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 7QR |
| 2015-03-07 |
insert address 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM UNITED KINGDOM MK3 7QR |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
6 6 TWEED DRIVE
BLETCHLEY
MILTON KEYNES
MK3 7QR
UNITED KINGDOM |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE ELLEN CROW |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 43 THE GREEN STOKE HAMMOND BUCKS ENGLAND MK17 9DQ |
| 2014-08-07 |
insert address 6 6 TWEED DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 7QR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
43 THE GREEN
STOKE HAMMOND
BUCKS
MK17 9DQ |
| 2014-07-07 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 23/06/12 FULL LIST |
| 2011-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |