| Date | Description |
|---|
| 2024-04-07 |
delete service_pages_linkeddomain trssecretaries.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
delete address C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2023-08-07 |
insert address BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE ENGLAND SG1 2DX |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM |
| 2023-06-07 |
delete address 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 2023-06-07 |
insert address C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARIE HAMMOND |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD BROADBENT |
| 2023-06-06 |
update statutory_documents CESSATION OF RICHARD BROADBENT AS A PSC |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
6 HAYCROFT ROAD
OLD TOWN
STEVENAGE
HERTFORDSHIRE
SG1 3JJ |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BROADBENT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-10 |
delete otherexecutives Richard Broadbent |
| 2023-03-10 |
delete person Richard Broadbent |
| 2023-03-10 |
delete service_pages_linkeddomain archive.org |
| 2022-10-18 |
update website_status FlippedRobots => OK |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-03 |
update website_status OK => FlippedRobots |
| 2022-08-04 |
delete source_ip 188.114.97.2 |
| 2022-08-04 |
delete source_ip 188.114.96.2 |
| 2022-08-04 |
insert source_ip 172.67.186.225 |
| 2022-08-04 |
insert source_ip 104.21.43.231 |
| 2022-06-13 |
delete source_ip 172.67.186.225 |
| 2022-06-13 |
delete source_ip 104.21.43.231 |
| 2022-06-13 |
insert source_ip 188.114.97.2 |
| 2022-06-13 |
insert source_ip 188.114.96.2 |
| 2022-06-13 |
update website_status IndexPageFetchError => OK |
| 2022-05-13 |
update website_status OK => IndexPageFetchError |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-12 |
delete source_ip 213.121.199.106 |
| 2022-03-12 |
insert source_ip 172.67.186.225 |
| 2022-03-12 |
insert source_ip 104.21.43.231 |
| 2022-02-06 |
delete source_ip 109.228.36.30 |
| 2022-02-06 |
insert index_pages_linkeddomain goo.gl |
| 2022-02-06 |
insert source_ip 213.121.199.106 |
| 2022-02-06 |
insert terms_pages_linkeddomain goo.gl |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROADBENT / 01/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BROADBENT / 01/03/2021 |
| 2021-02-14 |
delete source_ip 109.228.53.129 |
| 2021-02-14 |
insert source_ip 109.228.36.30 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-20 |
update robots_txt_status hammondbarr.co.uk: 404 => 200 |
| 2019-04-20 |
update robots_txt_status www.hammondbarr.co.uk: 404 => 200 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-21 |
delete source_ip 213.171.222.63 |
| 2019-03-21 |
insert source_ip 109.228.53.129 |
| 2019-03-21 |
update robots_txt_status hammondbarr.co.uk: 200 => 404 |
| 2019-03-21 |
update robots_txt_status www.hammondbarr.co.uk: 200 => 404 |
| 2019-02-15 |
delete index_pages_linkeddomain wordpress.org |
| 2019-02-15 |
insert address 6 Haycroft Road, Stevenage, Herts, SG1 3JJ |
| 2019-02-15 |
insert address Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, United Kingdom |
| 2019-02-15 |
insert index_pages_linkeddomain trssecretaries.co.uk |
| 2019-02-15 |
insert registration_number 06856163 |
| 2019-02-15 |
update robots_txt_status hammondbarr.co.uk: 404 => 200 |
| 2019-02-15 |
update robots_txt_status www.hammondbarr.co.uk: 404 => 200 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-28 |
insert index_pages_linkeddomain wordpress.org |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-30 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-15 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROADBENT / 17/10/2014 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name BUSINESS MANAGEMENT SOLUTIONS LIMITED |
| 2015-02-07 |
update name BUSINESS MANAGEMENT SOLUTIONS LIMITED => HAMMOND-BARR ACCOUNTANTS LIMITED |
| 2015-01-22 |
update statutory_documents COMPANY NAME CHANGED BUSINESS MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/01/15 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-04-02 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROADBENT / 24/03/2012 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-11 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-29 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 24/03/2010 |
| 2009-07-23 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 30/06/2009 |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-22 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD BROADBENT |
| 2009-03-27 |
update statutory_documents SECRETARY APPOINTED TRS SECRETARIES LIMITED |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 2009-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |