HELLARDS - History of Changes


DateDescription
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