Date | Description |
2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES |
2024-10-01 |
delete source_ip 31.222.144.104 |
2024-10-01 |
insert source_ip 172.67.14.81 |
2024-10-01 |
insert source_ip 104.22.4.98 |
2024-10-01 |
insert source_ip 104.22.5.98 |
2024-09-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-28 |
insert otherexecutives Gordon Thoday |
2024-06-28 |
delete person Darren Challis |
2024-06-28 |
delete person Helen Gee |
2024-06-28 |
delete person Laura Brown |
2024-06-28 |
insert person Alex Durani |
2024-06-28 |
insert person Natasha Hillary |
2024-06-28 |
update person_title Fiona Wingent: Accounts Manager => Lettings Accounts Manager |
2024-06-28 |
update person_title Gordon Thoday: null => Director |
2024-06-28 |
update person_title Liane Phillips: Residential Sales => Sales Progressor |
2024-06-28 |
update person_title Rosanna Jaggs: Residential Sales => Sales Consultant |
2024-06-28 |
update person_title Viv Denyer: Senior Sales Consultant => Sales Manager |
2023-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 BROAD STREET
ALRESFORD
SO24 9AR
ENGLAND |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WISE & CO, WEY COURT WEST UNION ROAD
FARNHAM
GU9 7PT
ENGLAND |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
2022-08-05 |
delete about_pages_linkeddomain landc.co.uk |
2022-08-05 |
delete contact_pages_linkeddomain landc.co.uk |
2022-08-05 |
delete index_pages_linkeddomain landc.co.uk |
2022-08-05 |
delete management_pages_linkeddomain landc.co.uk |
2022-08-05 |
delete terms_pages_linkeddomain landc.co.uk |
2022-08-05 |
insert person Nicky Willis |
2022-08-05 |
insert person Viv Denyer |
2022-03-07 |
delete person Carey Stuart |
2022-03-07 |
insert person Rosanna Jaggs |
2022-03-07 |
update person_description Rebecca Jackson => Rebecca Jackson |
2022-03-07 |
update person_title Rebecca Jackson: Viewings Assistant => Property Manager |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN THODAY |
2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GORDON JAMES THODAY / 14/12/2021 |
2021-12-14 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 100 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-08 |
update statutory_documents SH06 HAS BEEN REMOVED AS IT WAS PROCESSED ON THE WRONG COMPANY RECORD. SH06 IS NOW ON THE CORRECT COMPANY RECORD OF CLEAN CANVAS LTD (06976838) |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
2021-10-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR GORDON JAMES THODAY |
2021-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN THODAY / 27/08/2021 |
2021-09-20 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 1 |
2021-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-08-27 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANN THODAY |
2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GORDON JAMES THODAY / 26/07/2021 |
2021-07-26 |
update statutory_documents CESSATION OF PETER ALISTER WALDRON AS A PSC |
2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALDRON |
2021-06-07 |
delete address WOOD END PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF |
2021-06-07 |
insert address 11 BROAD STREET ALRESFORD HAMPSHIRE UNITED KINGDOM SO24 9AR |
2021-06-07 |
update registered_address |
2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
WOOD END PROSPECT ROAD
ALRESFORD
HAMPSHIRE
SO24 9QF |
2021-04-07 |
update account_category null => 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 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-04 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 2 |
2021-02-07 |
update num_mort_outstanding 1 => 0 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168390001 |
2021-01-25 |
delete sales_emails sa..@connollysestates.co.uk |
2021-01-25 |
delete email sa..@connollysestates.co.uk |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
2020-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
2020-07-15 |
delete source_ip 68.66.248.18 |
2020-07-15 |
insert source_ip 31.222.144.104 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-08 |
delete source_ip 139.59.172.163 |
2020-02-08 |
insert source_ip 68.66.248.18 |
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 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
2019-09-08 |
insert person Carey Stuart |
2019-09-08 |
insert person Clare Hole |
2019-09-08 |
insert person Jayne Sloane |
2019-08-08 |
delete about_pages_linkeddomain however-improbable.co.uk |
2019-08-08 |
delete index_pages_linkeddomain however-improbable.co.uk |
2019-08-08 |
delete management_pages_linkeddomain however-improbable.co.uk |
2019-08-08 |
delete person Lisa Marsh |
2019-08-08 |
delete person Michael Gilding |
2019-08-08 |
delete person Rebecca Jackson |
2019-08-08 |
delete terms_pages_linkeddomain however-improbable.co.uk |
2019-08-08 |
insert person Bradley Golshahi |
2019-08-08 |
insert person Fiona Wingent |
2019-08-08 |
update person_description Laura Brown => Laura Brown |
2019-08-08 |
update person_description Rebecca Pearson => Rebecca Pearson |
2019-08-08 |
update person_title Helen Gee: null => Property Manager |
2019-06-08 |
insert address 11 Broad Street, Alresford, SO24 9AR |
2019-03-03 |
delete alias Hellards Independent Estate Agents |
2019-03-03 |
insert industry_tag estate and letting |
2019-01-29 |
delete otherexecutives Gordon Thoday |
2019-01-29 |
delete person Gordon Thoday |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY LLP
TEMPLARS HOUSE LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
2017-05-16 |
insert office_emails al..@hellards.co.uk |
2017-05-16 |
delete index_pages_linkeddomain jupix.com |
2017-05-16 |
delete source_ip 46.38.178.245 |
2017-05-16 |
insert alias Hellards Estate Agents |
2017-05-16 |
insert email al..@hellards.co.uk |
2017-05-16 |
insert index_pages_linkeddomain however-improbable.co.uk |
2017-05-16 |
insert source_ip 139.59.172.163 |
2017-05-07 |
update account_ref_month 10 => 3 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
2017-04-12 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
2016-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-09-07 |
update num_mort_charges 0 => 1 |
2016-09-07 |
update num_mort_outstanding 0 => 1 |
2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092168390001 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-06-07 |
update account_ref_day 30 => 31 |
2016-06-07 |
update account_ref_month 9 => 10 |
2016-06-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-06-12 => 2016-07-31 |
2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2016-05-06 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/10/2014 |
2015-11-07 |
delete address WOOD END PROSPECT ROAD ALRESFORD HAMPSHIRE ENGLAND SO24 9QF |
2015-11-07 |
insert address WOOD END PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-14 |
update statutory_documents 03/10/15 FULL LIST |
2015-05-04 |
delete office_emails al..@hellards.co.uk |
2015-05-04 |
insert sales_emails sa..@hellards.co.uk |
2015-05-04 |
delete email al..@hellards.co.uk |
2015-05-04 |
insert email sa..@hellards.co.uk |
2015-02-09 |
delete office_emails fo..@hellards.co.uk |
2015-02-09 |
delete address 3 East Street, Alresford, Hampshire, SO24 9EE |
2015-02-09 |
delete address Pyramid House, 59 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR |
2015-02-09 |
delete email fo..@hellards.co.uk |
2015-02-09 |
delete fax 01420 561839 |
2015-02-09 |
delete fax 01962 733964 |
2015-02-09 |
delete phone 01420 563878 |
2015-02-09 |
insert address No. 11, Broad Street Alresford, Hampshire, SO24 9AR |
2015-02-09 |
update primary_contact 3 East Street, Alresford, Hampshire, SO24 9EE => No. 11, Broad Street Alresford, Hampshire, SO24 9AR |
2014-12-07 |
delete address WOOD END PROSPECT ROAD ALRESFORD SP11 8LZ |
2014-12-07 |
insert address WOOD END PROSPECT ROAD ALRESFORD HAMPSHIRE ENGLAND SO24 9QF |
2014-12-07 |
update registered_address |
2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
WOOD END PROSPECT ROAD
ALRESFORD
SP11 8LZ |
2014-11-07 |
delete address WOOD END PROSPECT ROAD ALRESFORD ENGLAND SP11 8LZ |
2014-11-07 |
insert address WOOD END PROSPECT ROAD ALRESFORD SP11 8LZ |
2014-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2015-10-10 => 2015-10-31 |
2014-10-03 |
update statutory_documents 03/10/14 FULL LIST |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THODAY |
2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-07-15 |
insert alias Hellards Independent Estate Agents |
2014-01-19 |
delete phone 07860 572422 |
2014-01-03 |
delete address IS PYRAMID HOUSE, 59 WINCHESTER ROAD, FOUR MARKS, ALTON GU34 5HR |
2014-01-03 |
insert phone 07860 572422 |
2013-10-11 |
delete sales_emails sa..@hellards.co.uk |
2013-10-11 |
insert office_emails al..@hellards.co.uk |
2013-10-11 |
insert office_emails fo..@hellards.co.uk |
2013-10-11 |
delete email re..@hellards.co.uk |
2013-10-11 |
delete email sa..@hellards.co.uk |
2013-10-11 |
insert address Pyramid House, 59 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR |
2013-10-11 |
insert email al..@hellards.co.uk |
2013-10-11 |
insert email fo..@hellards.co.uk |
2013-10-11 |
insert fax 01420 561839 |
2013-09-11 |
insert address IS PYRAMID HOUSE, 59 WINCHESTER ROAD, FOUR MARKS, ALTON GU34 5HR |
2013-09-11 |
insert phone 01420 563878 |
2013-08-25 |
delete email pa..@hellards.co.uk |
2013-05-29 |
insert email pa..@hellards.co.uk |
2013-01-23 |
delete source_ip 79.170.44.88 |
2013-01-23 |
insert alias Paul Hellard & Company |
2013-01-23 |
insert email re..@hellards.co.uk |
2013-01-23 |
insert source_ip 46.38.178.245 |