HALLMARK LEGAL SERVICES LIMITED - History of Changes


DateDescription
2025-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 01/08/2025
2025-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/25, NO UPDATES
2025-05-30 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2025-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066342350001
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES
2024-06-04 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2024-04-23 update statutory_documents DISS40 (DISS40(SOAD))
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-04-02 update statutory_documents FIRST GAZETTE
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-04-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update num_mort_charges 0 => 1
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066342350001
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 18/12/2020
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-01-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-02-28
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-06-07 update accounts_next_due_date 2018-02-28 => 2019-01-31
2018-05-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-05-26 update statutory_documents DISS40 (DISS40(SOAD))
2018-05-08 update statutory_documents FIRST GAZETTE
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-02-28
2017-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 13/10/2017
2017-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 10/04/2017
2017-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 10/04/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 10/04/2017
2017-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 10/04/2017
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2014-12-31 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-28 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update account_ref_month 12 => 4
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-01-31
2016-09-27 update statutory_documents PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-05-13 update accounts_next_due_date 2015-10-31 => 2016-09-30
2016-05-13 update company_status Active - Proposal to Strike off => Active
2016-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2016-02-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-07 update company_status Active => Active - Proposal to Strike off
2015-12-29 update statutory_documents FIRST GAZETTE
2015-11-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-08-09 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-09 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-02 update statutory_documents 01/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-25 update statutory_documents 01/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-29 update statutory_documents 01/07/13 FULL LIST
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 7487 - Other business activities
2013-06-21 insert sic_code 69102 - Solicitors
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 01/07/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 27/07/2012
2012-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 27/07/2012
2011-10-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 01/07/11 FULL LIST
2011-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 27/09/2011
2011-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 27/09/2011
2011-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 27/09/2011
2011-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AUGUSTINE UDODILI AKALI / 27/09/2011
2010-09-22 update statutory_documents 01/07/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIJOKE UCHENNA AKALI / 22/06/2010
2010-04-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UCHE AKALI / 02/02/2009
2009-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUGUSTINE AKALI / 02/02/2009
2009-09-02 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009
2009-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 26 WINDSOR CLOSE NORMANTON WAKEFIELD WEST YORKSHIRE WF6 1TX UK
2008-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION