HANS MOTORS HOLDINGS LIMITED - History of Changes


Date Description
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT WINDHEUSER / 02/05/2018
2017-11-05 update person_usual_residence_country MAX ROBERT WINDHEUSER: SURREY => UNITED KINGDOM
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-20 update person_usual_residence_country MARTIN PETER WINDHEUSER: UNITED KINGDOM => ENGLAND
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-26 update statutory_documents 04/05/16 FULL LIST
2016-05-20 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 delete company_previous_name HANS MOTORS LIMITED
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-27 update statutory_documents 04/05/15 FULL LIST
2014-08-07 update person_usual_residence_country MARTIN PETER WINDHEUSER: SURREY => UNITED KINGDOM
2014-07-07 delete address 3 THE MEWS HOLLY BUSH LANE SEVENOAKS KENT ENGLAND TN13 3TH
2014-07-07 insert address 3 THE MEWS HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-07-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-06-17 update statutory_documents 04/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country MAX ROBERT WINDHEUSER: UNITED KINGDOM => SURREY
2013-07-01 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-07-01 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-28 update person_usual_residence_country MARTIN PETER WINDHEUSER: UK => SURREY
2013-06-28 update statutory_documents 04/05/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 5030 - Sale of motor vehicle parts etc.
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-21 update returns_last_madeup_date 2011-05-04 => 2012-05-04
2013-06-21 update returns_next_due_date 2012-06-01 => 2013-06-01
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 04/05/12 FULL LIST
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 04/05/11 FULL LIST
2010-06-24 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 3 COBDEN ROAD SOUTH NORWOOD LONDON SE25 5NZ
2010-06-01 update statutory_documents 04/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN PAUL WINDHEUSER / 01/01/2010
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-14 update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-09 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-17 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-05 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-11 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-26 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-14 update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-18 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1996-06-11 update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents COMPANY NAME CHANGED HANS MOTORS LIMITED CERTIFICATE ISSUED ON 08/11/95
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-30 update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1994-07-03 update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1994-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 9/13 COBDEN ROAD LONDON E11 3PH
1993-06-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
1992-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1991-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-24 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
1989-09-21 update statutory_documents COMPANY NAME CHANGED HANS MOTORS (LONDON) LIMITED CERTIFICATE ISSUED ON 22/09/89
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88
1989-06-05 update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
1988-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-25 update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87
1987-04-04 update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED