HAUTBOIS TRADING COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-25 => 2022-09-24
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/22
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-26 => 2021-09-25
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-11-25 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL CHASE
2019-11-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-11-25 update statutory_documents ADOPT ARTICLES 28/10/2019
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-09-24 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS
2017-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-24
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-27 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-05-13 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-03-02 update statutory_documents 03/02/16 FULL LIST
2016-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 02/03/2016
2015-03-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-03-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-02-18 update statutory_documents 03/02/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-03-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-02-14 update statutory_documents 03/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-03
2013-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HILLS
2013-02-04 update statutory_documents 03/02/13 FULL LIST
2013-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 31/07/2012
2012-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
2012-04-03 update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL CHASE
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM DUFFIELD
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HILLS
2012-02-21 update statutory_documents 16/02/12 FULL LIST
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DUFFIELD
2011-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
2011-04-01 update statutory_documents 16/02/11 FULL LIST
2010-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
2010-03-29 update statutory_documents 16/02/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ISABEL DUFFIELD / 01/01/2010
2010-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HILLS / 01/01/2010
2009-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
2009-03-16 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-05-30 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
2007-04-25 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
2006-03-10 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
2005-03-11 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2003-03-11 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2002-03-08 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-16 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-09 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-03-17 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
1998-03-24 update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
1997-03-18 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
1997-03-05 update statutory_documents NEW SECRETARY APPOINTED
1997-03-04 update statutory_documents SECRETARY RESIGNED
1996-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-03-13 update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
1994-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
1994-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-16 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
1993-06-06 update statutory_documents S252 DISP LAYING ACC 30/01/92
1993-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/92
1993-03-15 update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents S252 DISP LAYING ACC 30/01/92
1992-03-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/92
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11 update statutory_documents RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-03-20 update statutory_documents RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
1991-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1990-05-18 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-03-20 update statutory_documents AUDITOR'S RESIGNATION
1989-03-10 update statutory_documents RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88
1988-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-03-03 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86
1986-07-05 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85