date |
name |
form type |
2021-09-11 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2021-08-10 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2021-07-26 |
CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
CS01 |
2021-08-03 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2021-10-26 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2021-07-06 |
30/06/20 TOTAL EXEMPTION FULL |
AA |
2020-01-08 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
2020-08-06 |
CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
CS01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR NIA THIELMAN |
TM01 |
2019-08-02 |
CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
CS01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON |
TM01 |
2019-02-11 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP OKE |
TM01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
TM01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
TM01 |
2019-08-05 |
ADOPT ARTICLES 01/07/2019 |
RES01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR TONY RICHARDSON |
TM01 |
2019-07-23 |
APPOINTMENT TERMINATED, DIRECTOR CLEMENT SPENCER |
TM01 |
2018-11-22 |
CURREXT FROM 31/12/2018 TO 30/06/2019 |
AA01 |
2018-05-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-06-25 |
CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
CS01 |
2017-12-07 |
DIRECTOR APPOINTED MR TONY DAVID RICHARDSON |
AP01 |
2017-06-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-06-27 |
CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
CS01 |
2017-12-07 |
DIRECTOR APPOINTED MRS NIA ELERI THIELMAN |
AP01 |
2017-06-27 |
NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
PSC08 |
2016-07-01 |
29/06/16 NO MEMBER LIST |
AR01 |
2016-05-24 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-11-13 |
DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM WHITE |
AP01 |
2015-04-13 |
COMPANY NAME CHANGED HEARTSWELL LODGE LIMITEDCERTIFICATE ISSUED ON 13/04/15 |
CERTNM |
2015-07-23 |
APPOINTMENT TERMINATED, SECRETARY ELIZABETH STANBURY |
TM02 |
2015-07-07 |
03/07/15 NO MEMBER LIST |
AR01 |
2015-04-07 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-04-13 |
CONVERSION TO A CIC |
CICCON |
2015-04-13 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
2014-07-16 |
03/07/14 NO MEMBER LIST |
AR01 |
2014-07-18 |
DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS |
AP01 |
2014-02-13 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL |
TM01 |
2014-04-04 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-05-14 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
TM01 |
2014-04-08 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOREN |
TM01 |
2013-02-15 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
TM01 |
2013-06-25 |
DIRECTOR APPOINTED JOHN DENNISS STRATTON |
AP01 |
2013-05-03 |
DIRECTOR APPOINTED MR IAN SMITH |
AP01 |
2013-03-08 |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAMBERT |
TM01 |
2013-06-10 |
DIRECTOR APPOINTED MR NICHOLAS TIMOTHY BALL |
AP01 |
2013-02-15 |
APPOINTMENT TERMINATED, DIRECTOR HELEN LYNCH |
TM01 |
2013-06-26 |
DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS |
AP01 |
2013-07-16 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTROBUS |
TM01 |
2013-04-22 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-07-17 |
03/07/13 NO MEMBER LIST |
AR01 |
2012-03-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-07-11 |
03/07/12 NO MEMBER LIST |
AR01 |
2011-06-01 |
APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
TM01 |
2011-11-29 |
DIRECTOR APPOINTED DR MARK JONATHAN BENNETT |
AP01 |
2011-09-15 |
DIRECTOR APPOINTED HELEN MARY LYNCH |
AP01 |
2011-07-22 |
03/07/11 NO MEMBER LIST |
AR01 |
2011-04-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-11-09 |
DIRECTOR APPOINTED PHILIP JOHN OKE |
AP01 |
2010-07-14 |
03/07/10 NO MEMBER LIST |
AR01 |