| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 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 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KUKATHASAN |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON GAVIN KERRIGAN |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUT |
| 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2020-12-07 |
delete address 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 2020-12-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
3 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APL GROUP LIMITED / 01/10/2020 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GUT |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED JORG HEMPELMANN |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORG HEMPELMANN / 06/03/2020 |
| 2020-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 06/03/2020 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN |
| 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 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RAWLINGSON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PADGETT |
| 2018-10-07 |
insert company_previous_name FCB HALESWAY LIMITED |
| 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 |
| 2018-10-07 |
update name FCB HALESWAY LIMITED => FCB HEALTH HAMPSHIRE LIMITED |
| 2018-09-04 |
update statutory_documents COMPANY NAME CHANGED FCB HALESWAY LIMITED
CERTIFICATE ISSUED ON 04/09/18 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert company_previous_name HALESWAY LIMITED |
| 2016-12-20 |
update name HALESWAY LIMITED => FCB HALESWAY LIMITED |
| 2016-10-19 |
update statutory_documents COMPANY NAME CHANGED HALESWAY LIMITED
CERTIFICATE ISSUED ON 19/10/16 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELLEN DAN / 06/09/2014 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELLEN CROSSLEY / 06/09/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-07 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 07/03/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 EAST STREET
ANDOVER
HAMPSHIRE
SP10 1ES
UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-04-07 |
delete address 36 EAST STREET ANDOVER HAMPSHIRE SP10 1ES |
| 2014-04-07 |
insert address 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 2014-04-07 |
update account_ref_month 5 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
36 EAST STREET
ANDOVER
HAMPSHIRE
SP10 1ES |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED DANA MAIMAN |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED LISA DUJAT |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GUARINO |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES KELLY |
| 2014-03-13 |
update statutory_documents SECRETARY APPOINTED LOUISE BEAN |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA RAWLINGSON |
| 2014-03-04 |
update statutory_documents CONVERSION 24/02/2014 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELLEN CROSSLEY |
| 2013-10-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update num_mort_outstanding 2 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-17 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2014-06-14 => 2014-10-22 |
| 2013-09-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-24 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
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 |
| 2011-06-07 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH ANNE RAWLINGSON / 16/05/2011 |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-07 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PADGETT / 16/05/2010 |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CARTWRIGHT |
| 2010-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-11 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 4600 |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-09-05 |
update statutory_documents £ IC 10000/5500
30/06/03
£ SR 4500@1=4500 |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
THE OLD DAIRY
CHUTE FOREST
ANDOVER
HAMPSHIRE SP11 9DF |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/93 FROM:
BANK CHAMBERS
2 BOTLEY ROAD
FAIR OAK
EASTLEIGH, HAMPSHIRE SO5 7AN |
| 1993-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/93 |
| 1993-07-07 |
update statutory_documents £ NC 100/10000
01/07/ |
| 1993-07-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |