HTS INSPECTION & CERTIFICATION UK LIMITED - History of Changes


DateDescription
2024-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2022-07-12 update statutory_documents FIRST GAZETTE
2021-06-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-06-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-01-28 update website_status Disallowed => OK
2021-01-28 delete address 3 rd Floor,11-12St.James's Square,London,SW1Y4LB
2021-01-28 delete address Add:Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City
2021-01-28 delete email gz@hts-uk.co.uk
2021-01-28 delete fax +86 20 8527 0714
2021-01-28 delete fax 0044-20-78060796
2021-01-28 delete phone +44 20 7806 0796
2021-01-28 delete phone +86 20 8527 0904
2021-01-28 delete phone 0044-20-71930646
2021-01-28 delete source_ip 67.220.214.133
2021-01-28 insert source_ip 173.231.42.5
2021-01-28 update primary_contact 3 rd Floor,11-12St.James's Square,London,SW1Y4LB => null
2020-10-10 update website_status FlippedRobots => Disallowed
2020-09-19 update website_status Disallowed => FlippedRobots
2020-06-29 update website_status FlippedRobots => Disallowed
2020-06-10 update website_status Disallowed => FlippedRobots
2020-05-07 delete address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB
2020-05-07 insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP
2020-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-05-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-05-07 update registered_address
2020-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2020-04-30 update statutory_documents CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LIMITED
2020-04-11 update website_status FlippedRobots => Disallowed
2020-03-22 update website_status OK => FlippedRobots
2020-02-20 update website_status Disallowed => OK
2020-02-20 delete address KEMP HOUSE 152-160, CITY ROAD, LONDON, UNITED KINGDOM. EC1V 2NX
2020-02-20 delete phone +44 20 7193 0646
2020-02-20 insert address 3 rd Floor,11-12St.James's Square,London,SW1Y4LB
2020-02-20 insert address Add:Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City
2020-02-20 update primary_contact KEMP HOUSE 152-160,CITY ROAD .LONDON ,UNITED KINGDOM.EC1V2NX => 3 rd Floor,11-12St.James's Square,London,SW1Y4LB
2019-12-21 update website_status FlippedRobots => Disallowed
2019-12-01 update website_status Disallowed => FlippedRobots
2019-10-02 update website_status FlippedRobots => Disallowed
2019-09-13 update website_status Disallowed => FlippedRobots
2019-07-15 update website_status FlippedRobots => Disallowed
2019-06-25 update website_status Disallowed => FlippedRobots
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25 update website_status FlippedRobots => Disallowed
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-04-06 update website_status OK => FlippedRobots
2018-10-07 delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF
2018-10-07 insert address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-07 update company_status Active - Proposal to Strike off => Active
2018-10-07 update registered_address
2018-08-11 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-08-08 update company_status Active => Active - Proposal to Strike off
2018-07-10 update statutory_documents FIRST GAZETTE
2018-01-02 update website_status EmptyPage => OK
2017-11-03 update website_status OK => EmptyPage
2017-06-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-26 delete address 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2017-04-26 insert address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF
2017-04-26 update registered_address
2017-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2016-06-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-27 update statutory_documents 23/04/16 FULL LIST
2015-06-07 delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2015-06-07 insert address 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2015-06-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2015-05-18 update statutory_documents 23/04/15 FULL LIST
2015-05-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LIMITED / 12/03/2015
2014-12-08 delete index_pages_linkeddomain gdcqc.cn
2014-06-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-05 update statutory_documents 23/04/14 FULL LIST
2013-12-05 delete address Add:Unit 40, 16/F Block D Wah Lok lnd Centre,31-35 Shan Mei Street,Fotan,Shatin,HongKong China
2013-12-05 delete email hk@hts-uk.co.uk
2013-12-05 delete fax +852 2367 3465
2013-12-05 delete phone +852 9796 7740
2013-12-05 insert address Room 1101, No.320, Tancun Road, Zhujiang Newtown, Guangzhou City
2013-06-25 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-25 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-06-25 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-25 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-05-22 update website_status OK => DNSError
2013-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26 update statutory_documents 23/04/13 FULL LIST
2012-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23 update statutory_documents 23/04/12 FULL LIST
2011-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27 update statutory_documents 23/04/11 FULL LIST
2010-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-11 update statutory_documents 23/04/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUOXIN CHEN / 23/04/2010
2010-05-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LIMITED / 23/04/2010
2009-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION