| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD AHMED RAMADAN / 10/05/2015 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LEE RAMADAN |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 5 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 4 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052073040005 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2017 |
| 2020-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2018 |
| 2020-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2019 |
| 2020-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2020 |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEX HOLDINGS LTD |
| 2020-09-14 |
update statutory_documents CESSATION OF GERALDINE ANNE RAMADAN AS A PSC |
| 2020-09-14 |
update statutory_documents CESSATION OF NIHAD RAMADAN AS A PSC |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE RAMADAN / 26/02/2019 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 26/02/2019 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE RAMADAN / 26/02/2019 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 3 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 5 |
| 2017-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052073040005 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052073040004 |
| 2016-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
743-REG DEB |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-27 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-20 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/09 |
| 2009-06-25 |
update statutory_documents MEMORANDUM OF CAPITA - PROCESSED 25/06/06 |
| 2009-06-25 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2009 |
| 2009-06-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
BEGAN PARK GOLF CENTRE
BEGAN ROAD OLD ST MELLONS
CARDIFF
CF3 6XJ |
| 2007-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents COMPANY NAME CHANGED
HALEX (UK) LIMITED
CERTIFICATE ISSUED ON 04/10/06 |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 2004-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/04 |
| 2004-11-24 |
update statutory_documents £ NC 1000/990000
01/11 |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
CEDAR HOUSE, HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |