HITCHINGS & MASON LIMITED - History of Changes


Date Description
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20 update person_usual_residence_country ANDREW KEVIN OGDEN: UNITED KINGDOM => ENGLAND
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-05-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-09-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-08-20 update statutory_documents 19/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-09-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-08-19 update statutory_documents 19/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-06 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-09-06 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-08-14 update statutory_documents 19/07/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-22 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-08-07 update statutory_documents 19/07/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-02 update statutory_documents 19/07/11 FULL LIST
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 08/07/2011
2011-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 19/07/2011
2011-04-14 update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER OPIE
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEVIN OGDEN
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GELSTHORPE
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2011-02-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-12 update statutory_documents 19/07/10 FULL LIST
2009-08-07 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-08-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ESTOVER CLOSE PLYMOUTH DEVON PL6 7PL
2008-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-14 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-01 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-11 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-20 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-17 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents DIRECTOR RESIGNED
2004-08-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-29 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents NEW SECRETARY APPOINTED
2003-02-13 update statutory_documents SECRETARY RESIGNED
2003-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-30 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-07 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-11 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-28 update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-27 update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-03 update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-08-08 update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-16 update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-16 update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-27 update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-10-03 update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-10-13 update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-04 update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87
1987-11-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 04/02 TO 30/04
1987-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/86 FROM: MAXWELL HOUSE 167 ARMADA WAY PLYMOUTH
1986-07-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/86
1963-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION