Date | Description |
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 |
2023-03-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-07-11 |
update statutory_documents SECRETARY APPOINTED MICHELLE ARCHER |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HOWARD |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
2021-02-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, 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 |
2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOGARTH / 26/10/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-11 |
update statutory_documents 23/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-20 |
update statutory_documents 23/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete company_previous_name STREETINSERT LIMITED |
2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-01-02 |
update statutory_documents 23/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-01-18 |
update statutory_documents 23/12/12 FULL LIST |
2012-05-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 23/12/11 FULL LIST |
2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents 23/12/10 FULL LIST |
2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOGARTH / 23/12/2010 |
2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN HOWARD / 23/12/2010 |
2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-17 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/10/2009 |
2010-01-22 |
update statutory_documents COMPANY NAME CHANGED HERRINGTON STORAGE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/01/10 |
2010-01-19 |
update statutory_documents 23/12/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOGARTH / 23/12/2009 |
2010-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-01-18 |
update statutory_documents CHANGE OF NAME 15/01/2010 |
2009-12-05 |
update statutory_documents COMPANY NAME CHANGED HOGARTH COACHWORKS LIMITED
CERTIFICATE ISSUED ON 05/12/09 |
2009-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-12-05 |
update statutory_documents CHANGE OF NAME 30/10/2009 |
2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-11-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-12-21 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
1994-09-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1994-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-01-11 |
update statutory_documents COMPANY NAME CHANGED
STREETINSERT LIMITED
CERTIFICATE ISSUED ON 12/01/94 |
1993-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |