| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-08 |
update statutory_documents ADOPT ARTICLES 27/03/2023 |
| 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 |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS HILL |
| 2023-03-09 |
insert address Hill Osborne
Beaufort House, 2 Cornmarket Court
Wimborne
Dorset
BH21 1JL |
| 2023-02-05 |
delete contact_pages_linkeddomain hill-osborne.co.uk |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-10-02 |
delete otherexecutives Richard Osborne |
| 2022-10-02 |
insert otherexecutives James Barter |
| 2022-10-02 |
insert otherexecutives Lucia Ball |
| 2022-10-02 |
insert otherexecutives Sue Norman |
| 2022-10-02 |
delete person Richard Osborne |
| 2022-10-02 |
insert person James Barter |
| 2022-10-02 |
insert person Lucia Ball |
| 2022-10-02 |
insert person Sue Norman |
| 2022-10-02 |
update person_description Andrew Hill => Andrew Hill |
| 2022-10-02 |
update person_description James Hill => James Hill |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CARL BARTER |
| 2022-08-11 |
update statutory_documents CESSATION OF RICHARD IAN OSBORNE AS A PSC |
| 2022-08-02 |
update website_status FlippedRobots => OK |
| 2022-07-08 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS LUCIA CARMEL ANNE BALL |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE |
| 2022-06-10 |
update website_status OK => FlippedRobots |
| 2022-04-10 |
delete general_emails in..@hill-osborne.co.uk |
| 2022-04-10 |
delete email in..@hill-osborne.co.uk |
| 2022-04-10 |
delete index_pages_linkeddomain clientspace.co.uk |
| 2022-04-10 |
delete index_pages_linkeddomain informanagement.co.uk |
| 2022-04-10 |
delete index_pages_linkeddomain itfirmaet.dk |
| 2022-04-10 |
delete index_pages_linkeddomain plus.google.com |
| 2022-04-10 |
insert address Hill Osborne
Tower House, Parkstone Road
Poole
Dorset
BH15 2JH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 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 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-05 |
delete source_ip 37.60.230.195 |
| 2020-04-05 |
insert source_ip 35.214.160.252 |
| 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN HELEN NORMAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS HILL / 10/12/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS HILL / 09/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 22/09/2016 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI PAPADOPOULOS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-06 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI BRENDA PAPADOPOULOS / 07/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-06 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS HILL / 11/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address TOWER HOUSE PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2JH |
| 2013-12-07 |
insert address TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-05 => 2013-12-31 |
| 2012-11-07 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS HILL |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS NIKKI BRENDA PAPADOPOULOS |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI PAPADOPOULOS |
| 2011-11-09 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-11-07 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS HILL |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS NIKKI BRENDA PAPADOPOULOS |
| 2011-04-18 |
update statutory_documents ALTER ARTICLES 06/04/2011 |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-18 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-03-18 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2010-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |