Total Documents | 201 |
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Total Pages | 1,374 |
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6 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
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9 March 2020 | Total exemption full accounts made up to 30 June 2019 |
9 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 |
10 May 2018 | Confirmation statement made on 24 April 2018 with updates |
8 January 2018 | Total exemption full accounts made up to 30 June 2017 |
8 January 2018 | Total exemption full accounts made up to 30 June 2017 |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates |
3 January 2017 | Total exemption full accounts made up to 30 June 2016 |
3 January 2017 | Total exemption full accounts made up to 30 June 2016 |
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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7 January 2016 | Total exemption full accounts made up to 30 June 2015 |
7 January 2016 | Total exemption full accounts made up to 30 June 2015 |
13 May 2015 | Annual return made up to 24 April 2015 Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 24 April 2015 Statement of capital on 2015-05-13
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11 November 2014 | Total exemption full accounts made up to 30 June 2014 |
11 November 2014 | Total exemption full accounts made up to 30 June 2014 |
21 May 2014 | Registration of charge 033595420012 |
21 May 2014 | Registration of charge 033595420012 |
8 May 2014 | Annual return made up to 24 April 2014 Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 24 April 2014 Statement of capital on 2014-05-08
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1 November 2013 | Total exemption full accounts made up to 30 June 2013 |
1 November 2013 | Total exemption full accounts made up to 30 June 2013 |
8 October 2013 | Registered office address changed from 46 Bedford Row London WC1R 4LR on 8 October 2013 |
8 October 2013 | Registered office address changed from 46 Bedford Row London WC1R 4LR on 8 October 2013 |
13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
16 October 2012 | Full accounts made up to 30 June 2012 |
16 October 2012 | Full accounts made up to 30 June 2012 |
14 May 2012 | Annual return made up to 24 April 2012 |
14 May 2012 | Annual return made up to 24 April 2012 |
11 April 2012 | Director's details changed for Peter Lindsay Everest on 27 March 2012 |
11 April 2012 | Director's details changed for Peter Lindsay Everest on 27 March 2012 |
24 January 2012 | Full accounts made up to 30 June 2011 |
24 January 2012 | Full accounts made up to 30 June 2011 |
13 May 2011 | Annual return made up to 24 April 2011 |
13 May 2011 | Annual return made up to 24 April 2011 |
23 November 2010 | Full accounts made up to 30 June 2010 |
23 November 2010 | Full accounts made up to 30 June 2010 |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
16 November 2009 | Change of share class name or designation |
16 November 2009 | Change of share class name or designation |
21 October 2009 | Full accounts made up to 30 June 2009 |
21 October 2009 | Full accounts made up to 30 June 2009 |
14 May 2009 | Return made up to 24/04/09; full list of members |
14 May 2009 | Return made up to 24/04/09; full list of members |
17 December 2008 | Full accounts made up to 30 June 2008 |
17 December 2008 | Full accounts made up to 30 June 2008 |
28 May 2008 | Return made up to 24/04/08; full list of members |
28 May 2008 | Return made up to 24/04/08; full list of members |
23 April 2008 | Full accounts made up to 30 June 2007 |
23 April 2008 | Full accounts made up to 30 June 2007 |
23 October 2007 | Ad 25/04/07--------- £ si [email protected]=381 £ ic 1082/1463 |
23 October 2007 | Memorandum and Articles of Association |
23 October 2007 | Ad 25/04/07--------- £ si [email protected]=381 £ ic 1082/1463 |
23 October 2007 | Memorandum and Articles of Association |
26 July 2007 | Director's particulars changed |
26 July 2007 | Director's particulars changed |
25 June 2007 | Accounting reference date shortened from 07/07/07 to 30/06/07 |
25 June 2007 | Accounting reference date shortened from 07/07/07 to 30/06/07 |
7 June 2007 | Full accounts made up to 10 July 2006 |
7 June 2007 | Full accounts made up to 10 July 2006 |
17 May 2007 | Return made up to 24/04/07; full list of members |
17 May 2007 | Return made up to 24/04/07; full list of members |
19 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Particulars of mortgage/charge |
18 July 2006 | Accounting reference date shortened from 31/10/06 to 07/07/06 |
18 July 2006 | Accounting reference date shortened from 31/10/06 to 07/07/06 |
30 June 2006 | Resolutions
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30 June 2006 | S-div 23/06/06 |
30 June 2006 | S-div 23/06/06 |
30 June 2006 | Resolutions
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28 June 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | Declaration of satisfaction of mortgage/charge |
26 May 2006 | Ad 18/04/05--------- £ si 82@1 |
26 May 2006 | Ad 18/04/05--------- £ si 82@1 |
16 May 2006 | Full accounts made up to 31 October 2005 |
16 May 2006 | Full accounts made up to 31 October 2005 |
15 May 2006 | Return made up to 24/04/06; full list of members |
15 May 2006 | Return made up to 24/04/06; full list of members |
17 August 2005 | Full accounts made up to 31 October 2004 |
17 August 2005 | Full accounts made up to 31 October 2004 |
25 June 2005 | Return made up to 24/04/05; full list of members |
25 June 2005 | Return made up to 24/04/05; full list of members |
26 May 2005 | Nc inc already adjusted 05/04/05 |
26 May 2005 | Nc inc already adjusted 05/04/05 |
9 May 2005 | Ad 18/04/05--------- £ si 82@1=82 £ ic 1000/1082 |
9 May 2005 | Ad 18/04/05--------- £ si 82@1=82 £ ic 1000/1082 |
28 April 2005 | Particulars of mortgage/charge |
28 April 2005 | Particulars of mortgage/charge |
22 April 2005 | Particulars of mortgage/charge |
22 April 2005 | Particulars of mortgage/charge |
22 April 2005 | Particulars of mortgage/charge |
22 April 2005 | Particulars of mortgage/charge |
21 April 2005 | Resolutions
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21 April 2005 | Resolutions
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21 April 2005 | Nc inc already adjusted 05/04/05 |
21 April 2005 | Nc inc already adjusted 05/04/05 |
16 July 2004 | Director resigned |
16 July 2004 | Director resigned |
18 May 2004 | Return made up to 24/04/04; full list of members |
18 May 2004 | Return made up to 24/04/04; full list of members |
19 April 2004 | Full accounts made up to 31 October 2003 |
19 April 2004 | Full accounts made up to 31 October 2003 |
15 April 2004 | Director resigned |
15 April 2004 | Director resigned |
17 March 2004 | Particulars of mortgage/charge |
17 March 2004 | Particulars of mortgage/charge |
31 December 2003 | New director appointed |
31 December 2003 | New director appointed |
30 December 2003 | Director resigned |
30 December 2003 | Director resigned |
1 July 2003 | Full accounts made up to 31 October 2002 |
1 July 2003 | Full accounts made up to 31 October 2002 |
13 May 2003 | Return made up to 24/04/03; full list of members
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13 May 2003 | Return made up to 24/04/03; full list of members
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3 August 2002 | Full accounts made up to 31 October 2001 |
3 August 2002 | Full accounts made up to 31 October 2001 |
14 May 2002 | Return made up to 24/04/02; full list of members |
14 May 2002 | Return made up to 24/04/02; full list of members |
28 August 2001 | Full accounts made up to 31 October 2000 |
28 August 2001 | Full accounts made up to 31 October 2000 |
10 May 2001 | Return made up to 24/04/01; full list of members |
10 May 2001 | Return made up to 24/04/01; full list of members |
23 April 2001 | Particulars of mortgage/charge |
23 April 2001 | Particulars of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
29 March 2001 | Declaration of satisfaction of mortgage/charge |
22 December 2000 | New director appointed |
22 December 2000 | New director appointed |
17 November 2000 | Registered office changed on 17/11/00 from: 52 welbeck street london W1M 7HE |
17 November 2000 | Registered office changed on 17/11/00 from: 52 welbeck street london W1M 7HE |
10 November 2000 | Full accounts made up to 31 October 1999 |
10 November 2000 | Full accounts made up to 31 October 1999 |
30 October 2000 | Particulars of mortgage/charge |
30 October 2000 | Particulars of mortgage/charge |
25 October 2000 | New secretary appointed |
25 October 2000 | New secretary appointed |
18 October 2000 | Ad 11/10/00--------- £ si 75@1=75 £ ic 925/1000 |
18 October 2000 | Ad 11/10/00--------- £ si 75@1=75 £ ic 925/1000 |
16 October 2000 | Particulars of mortgage/charge |
16 October 2000 | Particulars of mortgage/charge |
11 October 2000 | New director appointed |
11 October 2000 | Memorandum and Articles of Association |
11 October 2000 | Ad 04/10/00--------- £ si 923@1=923 £ ic 2/925 |
11 October 2000 | New director appointed |
11 October 2000 | Ad 04/10/00--------- £ si 923@1=923 £ ic 2/925 |
11 October 2000 | Resolutions
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11 October 2000 | Memorandum and Articles of Association |
11 October 2000 | Resolutions
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19 September 2000 | Particulars of mortgage/charge |
19 September 2000 | Particulars of mortgage/charge |
5 July 2000 | Particulars of mortgage/charge |
5 July 2000 | Particulars of mortgage/charge |
4 May 2000 | Return made up to 24/04/00; full list of members |
4 May 2000 | Return made up to 24/04/00; full list of members |
26 April 1999 | Return made up to 24/04/99; no change of members |
26 April 1999 | Return made up to 24/04/99; no change of members |
31 March 1999 | Particulars of mortgage/charge |
31 March 1999 | Particulars of mortgage/charge |
19 March 1999 | Secretary resigned |
19 March 1999 | Secretary resigned |
19 March 1999 | New secretary appointed |
19 March 1999 | New secretary appointed |
3 February 1999 | Full accounts made up to 31 October 1998 |
3 February 1999 | Full accounts made up to 31 December 1997 |
3 February 1999 | Accounting reference date shortened from 31/12/98 to 31/10/98 |
3 February 1999 | Full accounts made up to 31 October 1998 |
3 February 1999 | Accounting reference date shortened from 31/12/98 to 31/10/98 |
3 February 1999 | Full accounts made up to 31 December 1997 |
8 May 1998 | Return made up to 24/04/98; full list of members |
8 May 1998 | Return made up to 24/04/98; full list of members |
2 October 1997 | New director appointed |
2 October 1997 | New director appointed |
22 August 1997 | New director appointed |
22 August 1997 | Secretary resigned |
22 August 1997 | New director appointed |
22 August 1997 | Secretary resigned |
22 August 1997 | New secretary appointed |
22 August 1997 | Director resigned |
22 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 |
22 August 1997 | New secretary appointed |
22 August 1997 | Registered office changed on 22/08/97 from: st james's court brown street manchester M2 2JF |
22 August 1997 | Registered office changed on 22/08/97 from: st james's court brown street manchester M2 2JF |
22 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 |
22 August 1997 | Director resigned |
16 June 1997 | Company name changed hallco 149 LIMITED\certificate issued on 17/06/97 |
16 June 1997 | Company name changed hallco 149 LIMITED\certificate issued on 17/06/97 |
24 April 1997 | Incorporation |
24 April 1997 | Incorporation |