| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update name JAMES HARE,LIMITED => JAMES HARE LIMITED |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE JOWETT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-03-11 |
delete phone + 44 (0) 1132 364 903 |
| 2022-03-11 |
delete phone + 44 (0) 1132 364 908 |
| 2021-12-07 |
delete address MONARCH HOUSE P O BOX 72 QUEEN STREET LEEDS LS1 1LX |
| 2021-12-07 |
insert address MONARCH HOUSE 7 QUEEN STREET LEEDS ENGLAND LS1 2TW |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
MONARCH HOUSE
P O BOX 72
QUEEN STREET
LEEDS
LS1 1LX |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-10 |
insert terms_pages_linkeddomain experian.co.uk |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HARE |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARE |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN HARE |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARE |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-16 |
insert phone +44 (0) 20 7352 3119 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-03 |
delete publicrelations_emails pr..@james-hare.com |
| 2020-05-03 |
delete email pr..@james-hare.com |
| 2020-05-03 |
delete phone +44 (0) 1985 845047 |
| 2020-05-03 |
delete phone +44 (0) 7876 616414 |
| 2020-05-03 |
insert email le..@gmail.com |
| 2020-05-03 |
insert phone 01985 845047 |
| 2020-04-03 |
delete phone 020 7352 3119 |
| 2019-12-28 |
insert publicrelations_emails pr..@james-hare.com |
| 2019-12-28 |
delete email le..@gmail.com |
| 2019-12-28 |
insert email pr..@james-hare.com |
| 2019-11-28 |
delete phone 01985 845047 |
| 2019-11-28 |
insert phone +44 (0) 1985 845047 |
| 2019-11-28 |
insert phone +44 (0) 7876 616414 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
delete source_ip 88.208.249.26 |
| 2019-09-28 |
insert source_ip 40.69.23.123 |
| 2019-09-28 |
update robots_txt_status www.james-hare.com: 200 => 404 |
| 2019-09-28 |
update website_status FlippedRobots => OK |
| 2019-09-22 |
update website_status OK => FlippedRobots |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-11-08 |
update robots_txt_status login.james-hare.com: 200 => 0 |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-11-24 |
update website_status FlippedRobots => OK |
| 2017-11-24 |
update robots_txt_status login.james-hare.com: 404 => 200 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-05 |
update website_status OK => FlippedRobots |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-02 |
update statutory_documents 31/03/2017 |
| 2017-05-02 |
update statutory_documents SHARE CAPITAL AND VARIATION OF CLASS RIGHTS 31/03/2017 |
| 2016-12-02 |
insert address Showroom G26
Design Centre Chelsea Harbour
London
SW10 0XE |
| 2016-12-02 |
insert phone 020 7352 3119 |
| 2016-09-07 |
delete personal_emails ja..@james-hare.com |
| 2016-09-07 |
delete email ja..@james-hare.com |
| 2016-09-07 |
delete phone +44 (0) 113 236 4907 |
| 2016-09-07 |
insert email le..@gmail.com |
| 2016-09-07 |
insert phone 01985 845047 |
| 2016-09-07 |
insert phone 07876 616414 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-09 |
update statutory_documents ADOPT ARTICLES 19/04/2016 |
| 2016-01-10 |
delete source_ip 217.174.240.254 |
| 2016-01-10 |
insert source_ip 88.208.249.26 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-31 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-10 |
delete general_emails ma..@arcpr.co.uk |
| 2015-06-10 |
insert personal_emails ja..@james-hare.com |
| 2015-06-10 |
delete email ma..@arcpr.co.uk |
| 2015-06-10 |
delete phone +44 (0) 207 792 5646 |
| 2015-06-10 |
insert email ja..@james-hare.com |
| 2015-06-10 |
insert email sa..@james-hare.com |
| 2015-06-10 |
insert phone +44 (0) 113 236 4907 |
| 2015-03-17 |
insert career_emails ca..@james-hare.com |
| 2015-03-17 |
insert email ca..@james-hare.com |
| 2015-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-23 |
update website_status FailedRobots => OK |
| 2014-10-25 |
update website_status OK => FailedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY PITT HARE / 06/11/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-29 |
delete phone + 44 (0) 1132 364 907 |
| 2014-05-29 |
insert phone + 44 (0) 1132 364 908 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 28/06/2013 |
| 2013-07-18 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-30 |
delete source_ip 217.174.249.37 |
| 2013-06-30 |
insert source_ip 217.174.240.254 |
| 2013-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-10 |
insert address 30 Great Portland Street
London, W1W 8AT |
| 2013-04-10 |
insert phone 0207 255 2333 |
| 2012-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE HARE / 02/07/2012 |
| 2011-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-30 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 2011-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 30/06/2010 |
| 2010-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARE / 28/01/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES HARE |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TIMOTHY PITT HARE |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES TIMOTHY PITT HARE |
| 2007-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents £ IC 155373/127106
07/04/05
£ SR 28267@1=28267 |
| 2005-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents £ IC 220370/155373
07/04/04
£ SR 64997@1=64997 |
| 2004-05-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-05-18 |
update statutory_documents PURCHASE OF SHARES 15/03/04 |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents £ IC 287892/220370
16/06/03
£ SR 67522@1=67522 |
| 2003-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-20 |
update statutory_documents £ IC 338830/287892
03/04/03
£ SR 50938@1=50938 |
| 2003-05-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-05-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents £ IC 368830/338830
18/12/96
£ SR 30000@1=30000 |
| 1996-12-23 |
update statutory_documents ALTER MEM AND ARTS 18/12/96 |
| 1996-12-23 |
update statutory_documents £30000 18/12/96 |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents ALTER MEM AND ARTS 11/12/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
CORONET HOUSE
QUEEN STREET
LEEDS 1 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1902-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |