HALLMARK SUNDECKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 18/03/2518 March 2025 | Director's details changed for Mr Oliver James Selway on 2025-03-17 |
| 18/03/2518 March 2025 | Director's details changed for Mr John Robert Polledri on 2025-03-07 |
| 18/03/2518 March 2025 | Director's details changed for Mr John Eric Thornley on 2025-03-17 |
| 18/03/2518 March 2025 | Change of details for Jrp Leisure Limited as a person with significant control on 2025-03-07 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/03/2428 March 2024 | Change of details for Jrp Leisure Limited as a person with significant control on 2024-03-06 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Director's details changed for Mr John Eric Thornley on 2021-11-15 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-11 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Oliver James Selway on 2021-05-14 |
| 20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041832190003 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 05/07/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLLEDRI / 19/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 10/03/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR JOHN ERIC THORNLEY |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/04/1226 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/03/127 March 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/04/1019 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY SALLY HALL |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JOHN ROBERT POLLEDRI |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | £ IC 100/50 02/06/06 £ SR 50@1=50 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | PURCHASE AGREEMENT 02/06/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: TAURUS HOUSE HALTON ROAD SPILSBY LINCOLNSHIRE PE22 5JZ |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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