| 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 |
| 2024-03-15 |
delete source_ip 185.160.167.51 |
| 2024-03-15 |
insert source_ip 92.205.181.47 |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL HUTCHINSON / 01/11/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 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 |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER RONALD HUTCHINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
delete source_ip 5.153.71.60 |
| 2020-10-05 |
insert source_ip 185.160.167.51 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name IZIT LIMITED |
| 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 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-27 |
insert person Daniel Hutchinson |
| 2019-06-27 |
delete about_pages_linkeddomain quickmerlin.com |
| 2019-06-27 |
delete contact_pages_linkeddomain quickmerlin.com |
| 2019-06-27 |
delete service_pages_linkeddomain quickmerlin.com |
| 2019-06-27 |
delete terms_pages_linkeddomain quickmerlin.com |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL HUTCHINSON |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-07 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-30 |
delete phone +44 1276 482000 |
| 2017-11-30 |
delete phone +44 1276 482001 |
| 2017-11-30 |
insert phone +44 1276 581020 |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD HUTCHINSON |
| 2017-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 2017-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 100000 |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 2016-08-07 |
delete company_previous_name IZZY LIMITED |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-02-25 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2017-03-25 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 10.00 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLEN |
| 2016-03-11 |
delete sic_code 74990 - Non-trading company |
| 2016-03-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date 2016-01-28 => 2016-02-25 |
| 2016-03-11 |
update returns_next_due_date 2017-02-25 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-10 |
update returns_last_madeup_date 2015-11-07 => 2016-01-28 |
| 2016-02-10 |
update returns_next_due_date 2016-12-05 => 2017-02-25 |
| 2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLEN |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY BEVAN |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KATHRYN RICKARD |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HTC NOMINEES LIMITED |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HTC SECRETARIAL SERVICES LIMITED |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-07 |
insert company_previous_name HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED |
| 2015-04-07 |
update name HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED => HUTCHINSON TRUSTEES LIMITED |
| 2015-03-19 |
update statutory_documents COMPANY NAME CHANGED HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED
CERTIFICATE ISSUED ON 19/03/15 |
| 2015-02-07 |
insert company_previous_name HTC ESCROW SERVICES LIMITED |
| 2015-02-07 |
update name HTC ESCROW SERVICES LIMITED => HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED |
| 2015-01-16 |
update statutory_documents COMPANY NAME CHANGED HTC ESCROW SERVICES LIMITED
CERTIFICATE ISSUED ON 16/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2014-05-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2015-06-04 => 2015-12-05 |
| 2014-11-07 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-12 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERANNE MYRIAM WILKINSON / 08/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 |
| 2013-05-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 2013-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-10 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-18 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-12 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED VERANNE MYRIAM WILKINSON |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
IZIT LIMITED
CERTIFICATE ISSUED ON 28/02/00 |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents S252 DISP LAYING ACC 18/03/97 |
| 1996-07-11 |
update statutory_documents COMPANY NAME CHANGED
IZZY LIMITED
CERTIFICATE ISSUED ON 12/07/96 |
| 1996-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/96 FROM:
SUITE 13586, 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |