HADCLIFFE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-03 with no updates |
| 19/09/2419 September 2024 | Confirmation statement made on 2024-08-03 with updates |
| 03/04/243 April 2024 | Appointment of Mr Wayne Mears as a director on 2024-03-27 |
| 03/04/243 April 2024 | Termination of appointment of Bryony Patricia Jennings as a secretary on 2024-03-27 |
| 03/04/243 April 2024 | Termination of appointment of Bryony Patricia Jennings as a director on 2024-03-27 |
| 03/04/243 April 2024 | Appointment of Mr Wayne Mears as a secretary on 2024-03-27 |
| 05/12/235 December 2023 | Cessation of Alan Michael Rind as a person with significant control on 2016-04-06 |
| 05/12/235 December 2023 | Notification of a person with significant control statement |
| 13/09/2313 September 2023 | Appointment of Mrs Bryony Patricia Jennings as a secretary on 2023-09-13 |
| 13/09/2313 September 2023 | Registered office address changed from 20 Frank Slater House Green Lane Ilford IG3 9RS England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of H S (Nominees) Limited as a secretary on 2023-09-13 |
| 12/09/2312 September 2023 | Appointment of Odin Directors Limited as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Termination of appointment of Ian Jonathan Fenton as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Termination of appointment of Landon Robert Clayton as a director on 2023-05-31 |
| 12/09/2312 September 2023 | Appointment of Mrs Bryony Patricia Jennings as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Appointment of Mr Nigel David Rotheroe as a director on 2023-09-08 |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | Termination of appointment of Alan Michael Rind as a director on 2022-11-13 |
| 19/01/2319 January 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 20 Frank Slater House Green Lane Ilford IG3 9RS on 2023-01-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/08/1213 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DAVID MENDEL MOREIN |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | Accounts for a small company made up to 1993-06-30 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | Accounts for a small company made up to 1993-06-30 |
| 24/01/9424 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 09/08/909 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/08/8916 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 24/11/8824 November 1988 | WD 11/11/88 AD 27/10/88--------- PREMIUM ﾽ SI 100@1=100 ﾽ IC 100/200 |
| 06/01/886 January 1988 | ﾽ NC 100/200 19/11/87 |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED |
| 22/11/8722 November 1987 | ALTER MEM AND ARTS |
| 19/10/8719 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 04/11/804 November 1980 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 03/02/713 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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