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Company Documents
Date | Description |
---|---|
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
19/06/2319 June 2023 | Application to strike the company off the register |
24/05/2324 May 2023 | Satisfaction of charge 040425090002 in full |
24/05/2324 May 2023 | Satisfaction of charge 040425090003 in full |
12/10/2212 October 2022 | Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12 |
12/10/2212 October 2022 | Director's details changed for Mr Andrew Charles Coleman on 2022-10-12 |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-26 |
15/12/2115 December 2021 | Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15 |
15/12/2115 December 2021 | Director's details changed for Andrew Charles Coleman on 2021-12-15 |
14/12/2114 December 2021 | |
14/12/2114 December 2021 | |
14/12/2114 December 2021 | Statement of capital on 2021-12-14 |
14/12/2114 December 2021 | Resolutions |
14/12/2114 December 2021 | Resolutions |
08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-28 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
05/07/195 July 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
07/02/197 February 2019 | SECRETARY APPOINTED MS SIMONE TUDOR |
31/12/1831 December 2018 | ARTICLES OF ASSOCIATION |
15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040425090003 |
06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040425090002 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
16/01/1816 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
16/01/1816 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS |
19/12/1719 December 2017 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN |
05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTHGRANGE LIMITED |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM |
02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016 |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
29/02/1629 February 2016 | ADOPT ARTICLES 11/02/2016 |
29/02/1629 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
29/02/1629 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 460427321 |
06/01/166 January 2016 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014 |
22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
16/08/1316 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
25/07/1325 July 2013 | DIRECTOR APPOINTED PAUL HENRY SHENTON |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009 |
23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
10/06/0910 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
14/08/0814 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
31/07/0631 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB |
22/08/0522 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
30/07/0530 July 2005 | RE:AUTH MAKE DONATIONS 18/07/05 |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
26/08/0326 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
19/05/0319 May 2003 | LOCATION OF DEBENTURE REGISTER |
19/05/0319 May 2003 | LOCATION OF REGISTER OF MEMBERS |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | SECRETARY RESIGNED |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | AUDITOR'S RESIGNATION |
08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0219 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
24/05/0224 May 2002 | COMPANY NAME CHANGED BEDDINGTON HOUSE (NO.2) LIMITED CERTIFICATE ISSUED ON 24/05/02 |
27/01/0227 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02 |
22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/0115 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LJ |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | SECRETARY RESIGNED |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0116 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/03/01 |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
18/09/0018 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/00 |
18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/0018 September 2000 | ALTER ARTICLES 29/08/00 |
04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
01/09/001 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | SECRETARY RESIGNED |
29/08/0029 August 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1696) LIMITED CERTIFICATE ISSUED ON 29/08/00 |
28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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