| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name HALO LEISURE ENTERPRISES LIMITED |
| 2024-04-08 |
update name HALO LEISURE ENTERPRISES LIMITED => WORKFLOW ASSET MANAGEMENT LIMITED |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-12-03 |
update statutory_documents COMPANY NAME CHANGED HALO LEISURE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 03/12/23 |
| 2023-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-03-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2022 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-20 |
delete address Lion House
Broad Street
Leominster
Herefordshire
HR6 8BT
United Kingdom |
| 2022-09-20 |
delete address Lion Yard
Broad Street
Leominster
Herefordshire
HR6 8BT |
| 2022-09-20 |
insert address Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT |
| 2022-09-20 |
insert phone +44 (0)3301 280 971 |
| 2022-09-20 |
update primary_contact Lion Yard
Broad Street
Leominster
Herefordshire
HR6 8BT => Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT |
| 2022-09-07 |
delete address HALO SUPPORT CENTRE LION YARD BROAD STREET LEOMINSTER HEREFORDSHIRE HR6 8BT |
| 2022-09-07 |
insert address GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 9BT |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents SECRETARY APPOINTED MR MARTIN GOODWIN |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TOM WITHERS |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
HALO SUPPORT CENTRE LION YARD BROAD STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8BT |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOXALL |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GOODWIN |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LTD |
| 2022-08-22 |
update statutory_documents CESSATION OF HALO LEISURE SERVICES LIMITED AS A PSC |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT STANLEY |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COULTHURST |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOTTERILL |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROLFE |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HUXLEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-17 |
delete about_pages_linkeddomain haloleisure.org.uk |
| 2022-03-17 |
delete contact_pages_linkeddomain haloleisure.org.uk |
| 2022-03-17 |
delete index_pages_linkeddomain haloleisure.org.uk |
| 2022-03-17 |
delete terms_pages_linkeddomain haloleisure.org.uk |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALPERN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LOUISE COULHURST / 21/10/2020 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, 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 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS JANET LOUISE COULHURST |
| 2020-10-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN GEORGE HUXLEY |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HOBDEN |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ROLFE |
| 2020-10-19 |
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 |
| 2020-01-15 |
update statutory_documents SECRETARY APPOINTED MR SCOTT MARCUS ROLFE |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LINDSAY BOTTERILL / 10/12/2019 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT STANLEY |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LINDSAY BOTTERILL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-16 |
insert about_pages_linkeddomain haloleisure.org.uk |
| 2019-11-16 |
insert contact_pages_linkeddomain haloleisure.org.uk |
| 2019-11-16 |
insert index_pages_linkeddomain haloleisure.org.uk |
| 2019-11-16 |
insert terms_pages_linkeddomain haloleisure.org.uk |
| 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 |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update robots_txt_status www.maxyourassets.com: 404 => 200 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILKIE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
delete about_pages_linkeddomain youtube.com |
| 2018-10-06 |
delete contact_pages_linkeddomain youtube.com |
| 2018-10-06 |
delete index_pages_linkeddomain youtube.com |
| 2018-10-06 |
delete terms_pages_linkeddomain youtube.com |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RYAN HOBDEN |
| 2018-01-13 |
delete source_ip 92.52.112.145 |
| 2018-01-13 |
insert index_pages_linkeddomain youtube.com |
| 2018-01-13 |
insert source_ip 79.125.21.134 |
| 2018-01-13 |
update robots_txt_status www.maxyourassets.com: 200 => 404 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-13 |
insert phone 01568 618980 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN WILKIE |
| 2016-09-10 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2016-09-10 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2016-09-10 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-06-03 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOTTERSHEAD HALPERN |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MARCUS ROLFE |
| 2015-10-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CHARLES SMITH |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMPKINS |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOMPKINS |
| 2015-06-26 |
insert index_pages_linkeddomain issuu.com |
| 2015-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEPLOW |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKLAS NENADICH |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD PAUL TOMPKINS |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARGENT |
| 2014-08-04 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2014-08-04 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2014-08-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2014-01-07 |
delete address HALO SUPPORT CENTRE LION YARD BROAD STREET LEOMINSTER HEREFORDSHIRE ENGLAND HR6 8BT |
| 2014-01-07 |
insert address HALO SUPPORT CENTRE LION YARD BROAD STREET LEOMINSTER HEREFORDSHIRE HR6 8BT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-20 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-07 |
update account_category FULL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update robots_txt_status www.maxyourassets.com: 0 => 200 |
| 2013-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-10 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER RICHARD HARRISON TAYLOR KIRBY |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID ARGENT |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BRIAN PEPLOW |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED NICKLAS NENADICH |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED JOHN LEONARD PAUL TOMPKINS |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUIR |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 2009-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |