WILLIAM O'HANLON AND COMPANY LIMITED - History of Changes


DateDescription
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-08 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-13 update statutory_documents 08/06/16 FULL LIST
2015-09-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-10 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-15 update statutory_documents 08/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address KINGSWICK HOUSE KINGSWICK DRIVE ASCOT BERKSHIRE UNITED KINGDOM SL5 7BH
2014-07-07 insert address KINGSWICK HOUSE KINGSWICK DRIVE ASCOT BERKSHIRE SL5 7BH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-16 update statutory_documents 08/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE UNITED KINGDOM SL5 7BH
2013-06-21 delete sic_code 5141 - Wholesale of textiles
2013-06-21 insert address KINGSWICK HOUSE KINGSWICK DRIVE ASCOT BERKSHIRE UNITED KINGDOM SL5 7BH
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update reg_address_care_of null => HUNTER DOUGLAS (UK) LTD
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-10 update statutory_documents 08/06/13 FULL LIST
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH UNITED KINGDOM
2012-06-11 update statutory_documents 08/06/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08 update statutory_documents 08/06/11 FULL LIST
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14 update statutory_documents 08/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEES VAN LEEUWEN / 08/06/2010
2009-09-02 update statutory_documents DIRECTOR APPOINTED HAROLD CLEMENT FULLER
2009-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CAMBRIAN HOUSE 85 MOCHDRE ENTERPRISE PARK NEWTOWN SY16 4LE
2008-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EAMONN FORDE
2008-06-23 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents SECRETARY APPOINTED ROBERT HENRY GEORGE DURSTON
2008-04-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH PHILLIPS
2008-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-13 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents AUDITOR'S RESIGNATION
2004-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-16 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-20 update statutory_documents NEW SECRETARY APPOINTED
2004-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-24 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW
2002-09-25 update statutory_documents NEW SECRETARY APPOINTED
2002-09-25 update statutory_documents DIRECTOR RESIGNED
2002-09-25 update statutory_documents SECRETARY RESIGNED
2002-07-04 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM B46 1LW
2001-07-11 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU
2000-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX NO 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH
2000-12-10 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12 update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-18 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents NEW SECRETARY APPOINTED
1998-06-05 update statutory_documents SECRETARY RESIGNED
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-01 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents AUDITOR'S RESIGNATION
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-04-10 update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents S386 DISP APP AUDS 20/10/94
1994-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/94 FROM: CAMBRIAN HOUSE 85 MOCHDRE IND.ESTATE NEWTOWN POWYS.SY16 4LE
1994-07-03 update statutory_documents DIRECTOR RESIGNED
1994-07-03 update statutory_documents DIRECTOR RESIGNED
1994-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents ADOPT MEM AND ARTS 28/06/94
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-03-11 update statutory_documents SHARE CONVERSION 30/12/93
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-17 update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-19 update statutory_documents £ NC 170000/174300 23/12/92
1993-02-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/92
1993-02-19 update statutory_documents ALTER MEM AND ARTS 23/12/92
1992-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-26 update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 49 DALE STREET MANCHESTER M60 1JJ
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1991-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-09 update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-25 update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-06 update statutory_documents RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-21 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85