AMOS HINTON & SONS LTD - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2020-02-02 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-03 => 2020-02-02
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20
2020-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF
2019-11-07 update accounts_last_madeup_date 2018-02-04 => 2019-02-03
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-03-14 delete cfo TREVOR JOHN STRAIN
2019-03-14 delete otherexecutives TREVOR JOHN STRAIN
2019-03-14 delete person TREVOR JOHN STRAIN
2019-03-14 insert cfo JOANNA LOUISE GOFF
2019-03-14 insert otherexecutives JOANNA LOUISE GOFF
2019-03-14 insert person JOANNA LOUISE GOFF
2019-01-04 update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2019-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN
2018-12-06 update accounts_last_madeup_date 2017-01-29 => 2018-02-04
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-06-23 update person_identity_version TREVOR JOHN STRAIN: 0002 => 0003
2018-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018
2018-03-30 update person_identity_version TREVOR JOHN STRAIN: 0001 => 0002
2018-02-14 update statutory_documents ADOPT ARTICLES 31/01/2018
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-29
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017
2017-11-05 delete person MARK ROWAN AMSDEN
2017-11-05 delete secretary MARK ROWAN AMSDEN
2017-11-05 insert person JONATHAN JAMES BURKE
2017-11-05 insert secretary JONATHAN JAMES BURKE
2017-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-03-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE
2017-03-01 update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN
2016-12-19 update accounts_last_madeup_date 2015-02-01 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-27 update person_usual_residence_country TREVOR JOHN STRAIN: ENGLAND => UNITED KINGDOM
2015-12-07 update account_category SMALL => DORMANT
2015-12-07 update accounts_last_madeup_date 2014-02-02 => 2015-02-01
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_name TREVOR STRAIN => TREVOR JOHN STRAIN
2015-08-18 update person_usual_residence_country TREVOR JOHN STRAIN: UNITED KINGDOM => ENGLAND
2015-08-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-24 update statutory_documents 23/07/15 FULL LIST
2015-01-27 update statutory_documents SECTION 519
2014-12-07 update account_category DORMANT => SMALL
2014-12-07 update accounts_last_madeup_date 2013-02-03 => 2014-02-02
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/14
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-25 update statutory_documents 23/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-29 => 2013-02-03
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13
2013-09-10 insert cfo TREVOR STRAIN
2013-09-10 update person_title TREVOR STRAIN: FINANCE DIRECTOR CENTRAL; Director => GROUP FINANCE DIRECTOR; Director
2013-09-10 update person_usual_residence_country TREVOR STRAIN: ENGLAND => UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-13 update statutory_documents 23/07/13 FULL LIST
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
2013-07-03 delete person GREGORY JOSEPH MCMAHON
2013-07-03 delete secretary GREGORY JOSEPH MCMAHON
2013-07-03 insert otherexecutives TREVOR STRAIN
2013-07-03 insert person MARK ROWAN AMSDEN
2013-07-03 insert person TREVOR STRAIN
2013-07-03 insert secretary MARK ROWAN AMSDEN
2013-07-03 update number_of_registered_officers 2 => 3
2013-07-02 update statutory_documents SOLVENCY STATEMENT DATED 21/06/13
2013-07-02 update statutory_documents REDUCE ISSUED CAPITAL 21/06/2013
2013-07-02 update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-02 update statutory_documents STATEMENT BY DIRECTORS
2013-06-23 update accounts_last_madeup_date 2011-01-30 => 2012-01-29
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
2013-02-21 update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-23 update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
2012-08-09 update statutory_documents 23/07/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
2011-08-04 update statutory_documents 23/07/11 FULL LIST
2010-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-19 update statutory_documents 23/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR APPOINTED MR GREGORY MCMAHON
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC
2009-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-08-17 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-07-30 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08
2007-08-13 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07
2006-08-07 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX
2006-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
2005-08-25 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05
2004-08-13 update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
2004-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW SECRETARY APPOINTED
2004-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04
2004-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents SECRETARY RESIGNED
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-05 update statutory_documents RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
2002-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-09-04 update statutory_documents DIRECTOR RESIGNED
2002-08-12 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2001-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM: PO BOX 8 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY
2001-10-18 update statutory_documents NEW SECRETARY APPOINTED
2001-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-06 update statutory_documents RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-08-10 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-08-08 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1997-08-13 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1996-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-08-16 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1994-08-19 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
1994-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93
1993-08-29 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
1992-08-20 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
1991-08-06 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
1990-08-03 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-09-25 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-09-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100789
1989-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-09 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1989-05-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-05-09 update statutory_documents REREGISTRATION PLC-PRI 140489
1989-05-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1989-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-24 update statutory_documents DIRECTOR RESIGNED
1988-08-10 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM: ARGYLL HOUSE MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY
1988-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-11-11 update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1986-10-15 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1976-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/76