| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 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 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HAMPSHIRE / 04/01/2022 |
| 2021-12-07 |
delete address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 2021-12-07 |
insert address GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY UNITED KINGDOM KT13 0NY |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HAMPSHIRE / 25/11/2021 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
BUILDING 1, 1ST FLOOR AVIATOR PARK
STATION ROAD
ADDLESTONE
SURREY
KT15 2PG |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONDI INVESTMENTS LIMITED / 22/11/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WALLIS KING / 01/04/2020 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN ANGELA MCHUGH |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESSELS |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
delete address MONDI PLC, BUILDING 1,1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 2018-10-07 |
insert address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
MONDI PLC, BUILDING 1,1ST FLOOR
AVIATOR PARK STATION ROAD
ADDLESTONE
SURREY
KT15 2PG |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HAMPSHIRE / 15/08/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WALLIS KING / 13/08/2017 |
| 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 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE HAMPSHIRE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-26 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESSELS / 29/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-21 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-27 |
update statutory_documents ADOPT ARTICLES 28/01/2010 |
| 2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL PATERSON / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESSELS / 27/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WALLIS KING / 16/10/2009 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/01/2009 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 23/10/2008 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED PAUL WESSELS |
| 2008-07-11 |
update statutory_documents SECRETARY APPOINTED GRAHAM PETER FENWICK |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MERVYN WALKER |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL HUNT |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-27 |
update statutory_documents S366A DISP HOLDING AGM 19/01/07 |
| 2007-01-27 |
update statutory_documents S386 DISP APP AUDS 19/01/07 |
| 2007-01-19 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2433) LIMITED
CERTIFICATE ISSUED ON 19/01/07 |
| 2006-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |