| 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 |
| 2023-10-07 |
delete address 49 CHARLES STREET LONDON ENGLAND W1J 5EN |
| 2023-10-07 |
insert address 45 PONT STREET LONDON ENGLAND SW1X 0BD |
| 2023-10-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
49 CHARLES STREET
LONDON
W1J 5EN
ENGLAND |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents CESSATION OF CHRISTOPHER MARTYN MEADE AS A PSC |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEIGH PVT LIMITED |
| 2022-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 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 |
| 2021-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CESSATION OF HADLEIGH PVT LIMITED AS A PSC |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTYN MEADE |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-10 |
delete address HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LJ |
| 2017-02-10 |
insert address 49 CHARLES STREET LONDON ENGLAND W1J 5EN |
| 2017-02-10 |
insert company_previous_name MEYER TIMBER GROUP LIMITED |
| 2017-02-10 |
update name MEYER TIMBER GROUP LIMITED => THE HADLEIGH TIMBER GROUP LIMITED |
| 2017-02-10 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE
BLYTHE BRIDGE
STOKE-ON-TRENT
ST11 9LJ |
| 2017-01-06 |
update statutory_documents COMPANY NAME CHANGED MEYER TIMBER GROUP LIMITED
CERTIFICATE ISSUED ON 06/01/17 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-11 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
| 2016-02-11 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 250000 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-30 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ESTATE OFFICE SHERSTON
MALMESBURY
WILTSHIRE
SN16 0LA
UNITED KINGDOM |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 17/03/2015 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-14 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 200000 |
| 2014-04-07 |
delete address HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT UNITED KINGDOM ST11 9LJ |
| 2014-04-07 |
insert address HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-31 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068346500002 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068346500001 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
insert company_previous_name MONTAGUE MEYER TIMBER LTD |
| 2013-08-01 |
update name MONTAGUE MEYER TIMBER LTD => MEYER TIMBER GROUP LIMITED |
| 2013-07-05 |
update statutory_documents COMPANY NAME CHANGED MONTAGUE MEYER TIMBER LTD
CERTIFICATE ISSUED ON 05/07/13 |
| 2013-07-02 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-24 |
update statutory_documents CHANGE OF NAME 18/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 35 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 5BF |
| 2013-06-21 |
insert address HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT UNITED KINGDOM ST11 9LJ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents REMOVE AUTH SHARE CAP 13/06/2013 |
| 2013-06-21 |
update statutory_documents REMOVE SHARE CAP RESTRICTIONS 13/06/2013 |
| 2013-03-28 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUDD |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KARL BARNETT |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
18B CHARLES STREET
LONDON
W1J 5DU
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
35 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BF
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMERON |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMERON |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 2011-09-30 |
update statutory_documents COMPANY NAME CHANGED HADLEIGH PARTNERS LIMITED
CERTIFICATE ISSUED ON 30/09/11 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE |
| 2011-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IAN DUNCAN CAMERON |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRYAN STOKES |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMIS ARMEN OHANOJANIAN / 03/03/2011 |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY |
| 2011-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-01 |
update statutory_documents CHANGE OF NAME 20/01/2011 |
| 2011-01-13 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-01-13 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-11-17 |
update statutory_documents COMPANY NAME CHANGED MONTAGUE MEYER GROUP LIMITED
CERTIFICATE ISSUED ON 17/11/10 |
| 2010-11-17 |
update statutory_documents CHANGE OF NAME 01/11/2010 |
| 2010-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-11 |
update statutory_documents CHANGE OF NAME 01/11/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTNEY CADDY |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID HENRY ARNOLD COURTNEY CADDY |
| 2010-06-29 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-06-01 |
update statutory_documents COMPANY NAME CHANGED HADLEIGH CAPITAL LIMITED
CERTIFICATE ISSUED ON 01/06/10 |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTYN MEADE |
| 2010-05-28 |
update statutory_documents CHANGE OF NAME 14/05/2010 |
| 2010-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-03-31 |
update statutory_documents COMPANY NAME CHANGED MAINJOLT LIMITED
CERTIFICATE ISSUED ON 31/03/10 |
| 2010-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED DEMIS ARMEN OHANOJANIAN |
| 2010-03-23 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |