HIRSCH SECURE UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Certificate of change of name |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 14/08/2414 August 2024 | Satisfaction of charge 036186610002 in full |
| 11/12/2311 December 2023 | Appointment of Mr Thibaut Galland as a director on 2023-12-08 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-20 with updates |
| 27/06/2327 June 2023 | Notification of St Group as a person with significant control on 2023-05-05 |
| 15/06/2315 June 2023 | Appointment of Mr Eric Thord as a director on 2023-05-05 |
| 15/06/2315 June 2023 | Appointment of Mr Christian Valette as a director on 2023-05-05 |
| 15/06/2315 June 2023 | Cessation of Harper Chalice Eot Trustee Limited as a person with significant control on 2023-05-05 |
| 15/06/2315 June 2023 | Appointment of Mr Thierry Bourgeois as a director on 2023-05-05 |
| 28/04/2328 April 2023 | Cessation of Harper Chalice Employee Trustees Limited as a person with significant control on 2023-04-27 |
| 28/04/2328 April 2023 | Notification of Harper Chalice Eot Trustee Limited as a person with significant control on 2023-04-27 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Director's details changed for Mr Ionathan Lavric on 2022-10-24 |
| 20/10/2220 October 2022 | Termination of appointment of Stuart Pheasey as a director on 2022-09-30 |
| 20/10/2220 October 2022 | Appointment of Mr Ionathan Lavric as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 036186610003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Termination of appointment of Christopher James Hackett as a director on 2021-09-24 |
| 10/08/2110 August 2021 | Appointment of Mr Adam Michael John O'reilly as a director on 2021-08-01 |
| 23/06/2123 June 2021 | Termination of appointment of Graham David Harper as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HACKETT / 20/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR STUART PHEASEY |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER CHALICE EMPLOYEE TRUSTEES LIMITED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANN HARPER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN HARPER |
| 22/02/1622 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036186610003 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCOME |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARPER / 08/08/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARY HARPER / 08/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY HARPER / 08/08/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036186610002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED STEPHEN ROBERT SIMMONDS |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEELEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HACKETT |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED ANN MARY HARPER |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ANN MARY HARPER |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN HARPER / 19/03/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM HARPER |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARPER / 19/03/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 4 ASHFIELD AVENUE COVENTRY WEST MIDLANDS CV4 9SQ |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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