| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-31 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILTSHIRE / 15/09/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WILTSHIRE |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-03 |
delete general_emails en..@mhptechnical.co.uk |
| 2022-08-03 |
delete address Hornbeam House, Hornbeam Park Avenue
Harrogate, HG2 8QT |
| 2022-08-03 |
delete email en..@mhptechnical.co.uk |
| 2022-08-03 |
insert address Hornbeam House, Hornbeam Park,
Hookstone Road, Harrogate,
North Yorkshire. HG2 8QT |
| 2022-08-03 |
insert email cr..@mhptechnical.co.uk |
| 2022-08-03 |
insert index_pages_linkeddomain twitter.com |
| 2022-08-03 |
update primary_contact Hornbeam House, Hornbeam Park Avenue
Harrogate, HG2 8QT => Hornbeam House, Hornbeam Park,
Hookstone Road, Harrogate,
North Yorkshire. HG2 8QT |
| 2022-08-03 |
update robots_txt_status www.mhptechnical.co.uk: 404 => 200 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILTSHIRE / 01/07/2022 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRAINGER / 01/07/2022 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR CRAIG WILTSHIRE |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILTSHIRE |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WILTSHIRE |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
delete address B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 2021-07-07 |
insert address UNIT 11A INNOVATION CENTRE HORNBEAM HOUSE, HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 8QT |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILTSHIRE |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES GRAINGER |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KIRKHAM |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES GRAINGER |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN KIRKHAM |
| 2021-06-01 |
update statutory_documents CESSATION OF MICHAEL HEPWORTH AS A PSC |
| 2021-06-01 |
update statutory_documents CESSATION OF YANISA NANGRONG HEPWORTH AS A PSC |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPWORTH |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-01-29 |
delete source_ip 104.27.188.203 |
| 2021-01-29 |
delete source_ip 104.27.189.203 |
| 2021-01-29 |
insert source_ip 104.21.95.249 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
insert source_ip 172.67.171.229 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL HEPWORTH / 21/04/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANISA NANGRONG HEPWORTH |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MICHAEL HEPWORTH / 31/07/2018 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2018-12-01 |
delete source_ip 217.199.161.213 |
| 2018-12-01 |
insert source_ip 104.27.188.203 |
| 2018-12-01 |
insert source_ip 104.27.189.203 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-01 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2015-06-08 |
insert address B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
ENGLAND |
| 2015-05-27 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
ENGLAND |
| 2014-07-07 |
delete address 30-38 DOCK STREET LEEDS ENGLAND LS10 1JF |
| 2014-07-07 |
insert address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-07-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
30-38 DOCK STREET
LEEDS
LS10 1JF
ENGLAND |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
WEST YORKSHIRE
LS12 6AJ |
| 2014-06-10 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HEPWORTH / 01/01/2014 |
| 2014-04-07 |
delete address 1-2 LEGGE LANE BIRMINGHAM UNITED KINGDOM B1 3LD |
| 2014-04-07 |
insert address 30-38 DOCK STREET LEEDS ENGLAND LS10 1JF |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
1-2 LEGGE LANE
BIRMINGHAM
B1 3LD
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
delete source_ip 83.170.121.209 |
| 2013-08-20 |
insert source_ip 217.199.161.213 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-08-01 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-07-07 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Rowena Outhwaite |
| 2012-10-25 |
delete phone 0844 544 9150 |
| 2012-10-25 |
delete phone 0871 716 8884 |
| 2012-10-25 |
insert phone 01423 855925 |
| 2012-07-04 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PANNELL |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PANNELL |
| 2011-06-03 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
22 DYAS AVENUE
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B42 1HE
UNITED KINGDOM |
| 2011-01-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HEPWORTH / 31/12/2009 |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |