Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
delete address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR |
2019-10-07 |
insert address 21 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR |
2019-10-07 |
update registered_address |
2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
20 MARKET PLACE
LONG BUCKBY
NORTHAMPTON
NN6 7RR |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
delete company_previous_name GEORGE HURDLEY INVESTMENTS LIMITED |
2019-05-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update num_mort_outstanding 1 => 0 |
2016-10-07 |
update num_mort_satisfied 0 => 1 |
2016-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
delete address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR |
2016-02-11 |
insert address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 78 TENTER ROAD MOULTON PARK NORTHAMPTON NORTHANTS NN3 6AX |
2015-02-07 |
insert address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR |
2015-02-07 |
update registered_address |
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 |
2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
78 TENTER ROAD
MOULTON PARK
NORTHAMPTON
NORTHANTS
NN3 6AX |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
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 |
2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
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 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BURTON |
2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR APPOINTED PAULINE CAROLE HURDLEY |
2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HURDLEY |
2010-02-23 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VIVIAN HURDLEY / 30/12/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM HURDLEY / 30/12/2009 |
2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE BURTON / 30/12/2009 |
2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents SECRETARY APPOINTED EMMA JAYNE BURTON |
2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE HURDLEY |
2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
78 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NORTHANTS NN3 6AX |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-20 |
update statutory_documents £ NC 100/30000
10/03/ |
1999-04-15 |
update statutory_documents COMPANY NAME CHANGED
GEORGE HURDLEY INVESTMENTS LIMIT
ED
CERTIFICATE ISSUED ON 16/04/99 |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1994-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/94 FROM:
58 HIGH STREET, DAVENTRY, NORTHANTS, NN11 4HU |
1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-07-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
5 MANOR GREEN, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7ES |
1988-11-07 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
SWAN HOUSE, 35 QUEEN STREET, LONDON EC4R 1BX |
1986-10-17 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-09-26 |
update statutory_documents COMPANY NAME CHANGED
ALMAST LIMITED
CERTIFICATE ISSUED ON 26/09/86 |
1986-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/86 FROM:
70/74 CITY ROAD, LONDON, EC1Y 2DQ |
1986-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |