| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
delete address HARBOUR ISLAND SOUTH, LEVEL 2 37 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
| 2023-04-07 |
insert address SUITE 6, BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON ENGLAND E14 9XL |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-16 |
insert general_emails in..@harkess-ord.com |
| 2023-01-16 |
delete address Bellerive House, 3 Muirfield Crescent London E14 9SZ, United Kingdom |
| 2023-01-16 |
insert email in..@harkess-ord.com |
| 2022-12-15 |
delete person Doug Tarabini |
| 2022-11-13 |
delete address Harbour Island South,
Level 2,
37 Harbour Exchange Square
London E14 9GE, United Kingdom |
| 2022-11-13 |
delete phone +61 (3) 8346 8888 |
| 2022-11-13 |
insert address Suite 6 Beaufort Court
Admirals Way, Canary Wharf
London E14 9XL, United Kingdom |
| 2022-11-13 |
insert phone +61 (0)3 8346 8888 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
17 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
ENGLAND |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
HARBOUR ISLAND SOUTH, LEVEL 2 37 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
delete address Level 1, 524 La Trobe St
3003 Victoria, Australia
Contact
Auckland |
| 2021-04-14 |
delete address Level 1, 524 La Trobe St
West Melbourne
3003 Victoria
Australia |
| 2021-04-14 |
insert address Level 10, 530 Collins St
Melbourne VIC
3000
Australia |
| 2021-04-14 |
insert address Level 10, 530 Collins St, Melbourne VIC
3003, Australia |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031205060002 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-19 |
delete source_ip 31.3.242.2 |
| 2021-01-19 |
insert source_ip 18.133.54.141 |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete company_previous_name HARKESS ORD (UK) LTD. |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-19 |
insert phone +44 (0)203 827 1846 |
| 2020-02-07 |
delete address BELLERIVE HOUSE 4TH FLOOR 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
| 2020-02-07 |
insert address HARBOUR ISLAND SOUTH, LEVEL 2 37 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
BELLERIVE HOUSE 4TH FLOOR
3 MUIRFIELD CRESCENT
LONDON
E14 9SZ |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-12 |
insert address Harbour Island South,
Level 2,
37 Harbour Exchange Square
London E14 9GE, United Kingdom |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-05 |
update robots_txt_status www.harkess-ord.com: 404 => 200 |
| 2016-09-29 |
update robots_txt_status www.harkess-ord.com: 0 => 404 |
| 2016-09-01 |
delete address 263 West 38th Street
Level 8
New York
NY 10018 |
| 2016-09-01 |
delete address 50 California Street
Suite 1525
San Francisco
CA 94111 |
| 2016-09-01 |
delete fax +1 (212) 704 9969 |
| 2016-09-01 |
delete fax +1 (415) 277 5434 |
| 2016-09-01 |
delete fax +44 (0)20 7459 3333 |
| 2016-09-01 |
delete fax +61 (3) 8346 8833 |
| 2016-09-01 |
delete fax +64 (0)9 302 0761 |
| 2016-09-01 |
delete phone +1 (415) 277 5435 |
| 2016-09-01 |
insert address Level 1, 524 La Trobe St
3003 Victoria, Australia
Contact
Auckland |
| 2016-09-01 |
insert contact_pages_linkeddomain google.com |
| 2016-09-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-09-01 |
insert contact_pages_linkeddomain twitter.com |
| 2016-09-01 |
insert index_pages_linkeddomain google.com |
| 2016-09-01 |
insert index_pages_linkeddomain linkedin.com |
| 2016-09-01 |
insert index_pages_linkeddomain twitter.com |
| 2016-09-01 |
update robots_txt_status www.harkess-ord.com: 404 => 0 |
| 2016-06-26 |
insert person Doug Tarabini |
| 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 |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-06 |
insert client Afriquia |
| 2016-03-06 |
insert client Allergan |
| 2016-03-06 |
insert client Keysight Technologies |
| 2016-03-06 |
insert client New Zealand Lotteries |
| 2016-03-06 |
insert client SAP |
| 2016-02-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-10 |
delete address 25 West 45th Street
Suite 306
New York
NY 10036 |
| 2016-01-10 |
insert address 263 West 38th Street
Level 8
New York
NY 10018 |
| 2016-01-10 |
update primary_contact 25 West 45th Street
Suite 306
New York
NY 10036 => 263 West 38th Street
Level 8
New York
NY 10018 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-29 |
delete source_ip 31.193.142.144 |
| 2014-11-29 |
insert source_ip 31.3.242.2 |
| 2014-08-20 |
delete address Koorb House
9 Hargreaves Street
Auckland 1011
New Zealand |
| 2014-08-20 |
delete client Smith & Nephew |
| 2014-08-20 |
insert address 1/3 Cowan Street
Ponsonby
Auckland 1011
New Zealand |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-25 |
delete client MasterCard WorldWide |
| 2014-03-25 |
delete client Shell International Petroleum Co |
| 2014-03-25 |
insert client BDO LLP |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-30 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-20 |
delete address Level 1, 524 La Trobe St
West Melbourne
Victoria 3003
Australia |
| 2013-11-20 |
insert address Level 1, 524 La Trobe St
West Melbourne
3003 Victoria
Australia |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-04-11 |
delete source_ip 87.106.66.169 |
| 2013-04-11 |
insert source_ip 31.193.142.144 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN ORD / 31/01/2010 |
| 2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
3 MILLHARBOUR
LONDON
E14 9XP |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
SUITE 7 CUMBRIAN HOUSE
MERIDIAN GATE
217 MARSH WALL
LONDON E14 9FJ |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/00 |
| 2000-03-29 |
update statutory_documents COMPANY NAME CHANGED
HARKESS ORD (UK) LTD.
CERTIFICATE ISSUED ON 30/03/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/98 |
| 1999-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/97 |
| 1997-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
20 DOCK STREET
LONDON
E1 8JP |
| 1996-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |