Name: |
HUMBER LEGALS LIMITED
HUMBER LEGALS LTD |
Address: | 1 LONDON STREET, READING, ENGLAND, RG1 4PN |
Incorporation Date: | 2005-11-14 |
date | name | form type |
2020-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-05 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-02-03 | APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE | TM01 |
2019-04-30 | APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON | TM01 |
2019-09-17 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
2019-02-25 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | PARENT_ACC |
2019-02-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | GUARANTEE2 |
2019-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
2019-02-25 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | AA |
2019-02-25 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | AGREEMENT2 |
2018-11-02 | DIRECTOR APPOINTED MR ROB PHILLIPSON | AP01 |
2018-08-06 | PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 31/05/2018 | PSC05 |
2018-11-02 | DIRECTOR APPOINTED MR GREG BRYCE | AP01 |
2018-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM6 GREAT CLIFFE COURT DODWORTH BUSINESS PARKDODWORTHBARNSLEYSOUTH YORKSHIRES75 3SPENGLAND | AD01 |
2018-03-13 | DIRECTOR APPOINTED MR ROY HASTINGS | AP01 |
2018-05-02 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | TM01 |
2018-04-13 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | AP04 |
2018-03-13 | DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN | AP01 |
2018-11-15 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | CS01 |
2017-08-31 | APPOINTMENT TERMINATED, SECRETARY JOHN COX | TM02 |
2017-08-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-09-22 | ADOPT ARTICLES 11/09/2017 | RES01 |
2017-08-31 | DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON | AP01 |
2017-08-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG CONNECT LIMITED | PSC02 |
2017-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROMCATFOSS INDUSTRIAL ESTATEBEWHOLME LANEBRANDESBURTON, DRIFFIELDEAST YORKSHIREYO25 8ES | AD01 |
2017-08-31 | CESSATION OF DENISE MORGAN AS A PSC | PSC07 |
2017-09-12 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | AA01 |
2017-08-31 | APPOINTMENT TERMINATED, DIRECTOR DENISE MORGAN | TM01 |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | CS01 |
2016-09-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
2015-11-24 | 14/11/15 FULL LIST | AR01 |
2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 14/11/14 FULL LIST | AR01 |
2013-11-19 | 14/11/13 FULL LIST | AR01 |
2013-11-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-10 | 14/11/12 FULL LIST | AR01 |
2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | 14/11/11 FULL LIST | AR01 |
2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-07 | 14/11/10 FULL LIST | AR01 |
2010-01-04 | 14/11/09 FULL LIST | AR01 |
2010-09-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MORGAN / 04/01/2010 | CH01 |
2009-09-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-10-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-01 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
2007-11-16 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
2006-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-04-20 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | 225 |
2005-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-16 15:28:56