| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 4 => 1 |
| 2024-04-07 |
update num_mort_satisfied 16 => 19 |
| 2024-03-15 |
update website_status OK => FlippedRobots |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510015 |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510017 |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-02 |
insert terms_pages_linkeddomain onetrust.com |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SOWERBY / 25/07/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SOWERBY / 22/02/2022 |
| 2022-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
delete company_previous_name HARGREAVES (UK) LIMITED |
| 2021-09-07 |
update num_mort_outstanding 7 => 4 |
| 2021-09-07 |
update num_mort_satisfied 13 => 16 |
| 2021-08-07 |
update num_mort_charges 19 => 20 |
| 2021-08-07 |
update num_mort_outstanding 6 => 7 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510014 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510018 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510020 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510016 |
| 2021-04-05 |
insert about_pages_linkeddomain hsgplc.co.uk |
| 2021-04-05 |
insert contact_pages_linkeddomain hsgplc.co.uk |
| 2021-04-05 |
insert product_pages_linkeddomain hsgplc.co.uk |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 18 => 19 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510019 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-30 |
update num_mort_charges 17 => 18 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BARKER |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-09 |
update num_mort_charges 16 => 17 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510018 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510017 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2020-01-04 |
delete source_ip 188.65.114.122 |
| 2020-01-04 |
insert source_ip 185.217.42.103 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTSON |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 15 => 16 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-11-07 |
update num_mort_charges 14 => 15 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510016 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510015 |
| 2018-10-07 |
update num_mort_charges 13 => 14 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 11 => 13 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510012 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037352510013 |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510014 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT SPENCE-WOLRICH |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BANHAM |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-16 |
update website_status DomainNotFound => OK |
| 2016-11-16 |
insert personal_emails ia..@hsgplc.co.uk |
| 2016-11-16 |
insert email ia..@hsgplc.co.uk |
| 2016-11-16 |
insert email ji..@hsgplc.co.uk |
| 2016-11-16 |
insert person Ian Moulson |
| 2016-11-16 |
insert person Jim Wilson |
| 2016-11-16 |
insert phone 01530 510 303 |
| 2016-11-16 |
insert phone 01977 664 770 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKETT |
| 2016-09-21 |
update website_status OK => DomainNotFound |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-29 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-07 |
update num_mort_charges 11 => 13 |
| 2015-09-07 |
update num_mort_satisfied 9 => 11 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510013 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037352510012 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-06 |
delete management_pages_linkeddomain carrickcreative.co.uk |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-18 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 03/12/2014 |
| 2014-11-18 |
update website_status FlippedRobots => OK |
| 2014-11-18 |
delete index_pages_linkeddomain artbydesign.co.uk |
| 2014-11-18 |
delete source_ip 109.228.41.85 |
| 2014-11-18 |
insert source_ip 188.65.114.122 |
| 2014-10-29 |
update website_status OK => FlippedRobots |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH |
| 2014-09-24 |
update statutory_documents AUD RES LETTER |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NORMAN ROBERTSON |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-22 |
delete source_ip 194.105.70.71 |
| 2014-03-22 |
insert source_ip 109.228.41.85 |
| 2014-03-10 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-07 |
update website_status IndexPageFetchError => OK |
| 2013-09-08 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-03-25 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-17 |
insert phone +44(0) 1443 224283 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH VICARY |
| 2012-10-25 |
update primary_contact |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-04-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SOWERBY / 02/04/2012 |
| 2012-03-12 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARK BARRACLOUGH |
| 2011-04-05 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SOWERBY / 01/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROTHERSTON / 01/02/2011 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FORREST |
| 2010-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIKENTIOU |
| 2010-04-01 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BIRKETT / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES STEWART DOUGAN / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK FORREST / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SOWERBY / 01/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VIKENTIOU / 01/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/03/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROTHERSTON / 11/12/2009 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS VICARY / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-10-16 |
update statutory_documents ALTER ARTICLES |
| 2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSHALL |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL YOUNG |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK FORREST |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK VIKENTIOU / 04/04/2008 |
| 2008-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS ANTHONY PAUL GIBBS LOGGED FORM |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-22 |
update statutory_documents COMPANY NAME CHANGED
HARGREAVES SERVICES LIMITED
CERTIFICATE ISSUED ON 22/11/05 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-05 |
update statutory_documents COMPANY NAME CHANGED
HARGREAVES (UK) LIMITED
CERTIFICATE ISSUED ON 05/10/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/05/99 |
| 1999-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |