Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOLER |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOLER |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOLER |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
2020-01-08 |
update statutory_documents CESSATION OF MICHELLE BOLAR AS A PSC |
2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BOLER / 11/06/2019 |
2019-04-07 |
delete address HAMMOND AND CO UK LTD 272A NEWBOLD ROAD CHESTERFIELD ENGLAND S41 7AJ |
2019-04-07 |
insert address C/O HAMMOND & CO 36 CHESTERFIELD ROAD MARKET STREET CHESTERFIELD DERBYSHIRE ENGLAND S43 3UT |
2019-04-07 |
update registered_address |
2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
HAMMOND AND CO UK LTD 272A NEWBOLD ROAD
CHESTERFIELD
S41 7AJ
ENGLAND |
2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE TAYLOR / 15/03/2019 |
2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BOLER / 15/03/2019 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEANNE TAYLOR / 15/03/2019 |
2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEANNE TAYLOR / 15/03/2019 |
2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAR / 15/03/2019 |
2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BOLAR / 19/04/2018 |
2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |