HMG MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-28 => 2024-05-28
2023-05-12 update statutory_documents 31/08/22 AUDITED ABRIDGED
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-28 => 2023-05-28
2022-05-10 update statutory_documents 31/08/21 AUDITED ABRIDGED
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-28 => 2022-05-28
2021-05-20 update statutory_documents 31/08/20 AUDITED ABRIDGED
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-28 => 2021-05-28
2020-05-15 update statutory_documents 31/08/19 AUDITED ABRIDGED
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES
2019-06-20 update account_category SMALL => AUDITED ABRIDGED
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-28 => 2020-05-28
2019-05-14 update statutory_documents 31/08/18 AUDITED ABRIDGED
2019-03-07 delete company_previous_name HOLLINS MURRAY LIMITED
2018-10-23 update statutory_documents DIRECTOR APPOINTED CAROL ANN HALL
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-09 update accounts_next_due_date 2018-05-28 => 2019-05-28
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-06-07 update account_category FULL => SMALL
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-28 => 2018-05-28
2017-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-28 => 2017-05-28
2016-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-11-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-11-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-10-22 update statutory_documents 22/10/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-28 => 2016-05-28
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-05 update statutory_documents SECRETARY APPOINTED MRS CAROL ANN HALL
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
2014-11-25 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-10-29 update statutory_documents 22/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-28 => 2015-05-28
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-22 update statutory_documents 22/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-28 => 2014-05-28
2012-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-25 update statutory_documents 22/10/12 FULL LIST
2012-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY
2011-10-24 update statutory_documents 22/10/11 FULL LIST
2011-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-10-25 update statutory_documents 22/10/10 FULL LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 06/10/2010
2010-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010
2010-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2009-10-27 update statutory_documents 22/10/09 FULL LIST
2009-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL
2009-04-16 update statutory_documents CURREXT FROM 28/02/2009 TO 28/08/2009
2008-10-23 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEPHEN BRUCE MURRAY LOGGED FORM
2008-10-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ
2008-10-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MURRAY
2008-10-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-22 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY
2007-10-27 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-17 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-23 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-18 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-27 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-13 update statutory_documents RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS
2001-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-26 update statutory_documents RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS
2001-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2000-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-26 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
1999-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19 update statutory_documents RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents COMPANY NAME CHANGED HOLLINS MURRAY LIMITED CERTIFICATE ISSUED ON 16/02/99
1998-11-19 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-13 update statutory_documents DIRECTOR RESIGNED
1998-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97
1997-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-13 update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM: HOLLINS HOUSE COTTESMORE GARDENS HALE BARNS ALTRINCHAM WA15 8TS
1996-11-20 update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-08 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-09-14 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-27 update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-27 update statutory_documents ADOPT MEM AND ARTS 20/09/93
1992-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-01 update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1991-11-18 update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
1991-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-13 update statutory_documents S386 DISP APP AUDS 18/02/91
1990-12-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-11-14 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-06 update statutory_documents COMPANY NAME CHANGED HOLLINS MURRAY GROUP LIMITED(THE ) CERTIFICATE ISSUED ON 09/04/90
1989-12-06 update statutory_documents RETURN MADE UP TO 23/10/89; NO CHANGE OF MEMBERS
1989-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-13 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-15 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-24 update statutory_documents DIRECTOR RESIGNED
1986-12-30 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86