HEARBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Satisfaction of charge 046958660003 in full |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 22/01/2522 January 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/09/2427 September 2024 | Notification of Richard William Boyd as a person with significant control on 2024-08-08 |
| 02/07/242 July 2024 | Change of share class name or designation |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 06/06/246 June 2024 | Notification of Wdh Uk Limited as a person with significant control on 2024-06-03 |
| 06/06/246 June 2024 | Appointment of Mr Richard William Boyd as a director on 2024-06-03 |
| 06/06/246 June 2024 | Appointment of Niels Wagner as a director on 2024-06-03 |
| 06/06/246 June 2024 | Termination of appointment of Mark David Scutchings as a director on 2024-06-03 |
| 06/06/246 June 2024 | Termination of appointment of Bronwen Coleman as a director on 2024-06-03 |
| 06/06/246 June 2024 | Cessation of Mark David Scutchings as a person with significant control on 2024-06-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Satisfaction of charge 046958660002 in full |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/08/2315 August 2023 | Termination of appointment of Alistair Keith Tait as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Mrs Bronwen Coleman as a director on 2023-08-15 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 08/06/238 June 2023 | Registration of charge 046958660003, created on 2023-05-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046958660002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 14/09/1714 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SCUTCHINGS / 15/06/2015 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/06/121 June 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ALISTAIR KEITH TAIT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCUTCHINGS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SCUTCHINGS |
| 17/01/1117 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SCUTCHINGS / 12/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SCUTCHINGS / 12/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCUTCHINGS / 31/01/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 23 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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