HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-05 => 2023-03-04
2024-04-07 update accounts_next_due_date 2023-12-06 => 2024-12-06
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGOS LIMITED / 30/06/2023
2023-04-07 update accounts_last_madeup_date 2021-03-06 => 2022-03-05
2023-04-07 update accounts_next_due_date 2022-12-06 => 2023-12-06
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/22
2022-01-07 update account_ref_day 13 => 6
2022-01-07 update accounts_next_due_date 2022-12-13 => 2022-12-06
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-07 => 2021-03-06
2021-12-07 update accounts_next_due_date 2021-12-13 => 2022-12-13
2021-12-07 update statutory_documents CURRSHO FROM 13/03/2022 TO 06/03/2022
2021-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/21
2021-05-10 update statutory_documents CORPORATE SECRETARY APPOINTED SAINSBURY'S CORPORATE SECRETARY LIMITED
2021-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2021-04-07 update accounts_last_madeup_date 2019-03-09 => 2020-03-07
2021-04-07 update accounts_next_due_date 2021-03-13 => 2021-12-13
2021-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/20
2020-12-31 update statutory_documents DIRECTOR APPOINTED MRS IRINA BEECH
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-13 => 2021-03-13
2020-01-07 update accounts_last_madeup_date 2018-03-10 => 2019-03-09
2020-01-07 update accounts_next_due_date 2019-12-13 => 2020-12-13
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/19
2019-06-30 update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE CLARK
2019-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019
2019-06-28 update statutory_documents SECRETARY APPOINTED JULIA FOO
2019-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD
2019-02-20 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
2019-02-20 update statutory_documents CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-11 => 2018-03-10
2018-11-07 update accounts_next_due_date 2018-12-13 => 2019-12-13
2018-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/18
2018-07-05 update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES MYNARD
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN
2018-05-11 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE
2018-01-07 update accounts_last_madeup_date 2016-02-27 => 2017-03-11
2018-01-07 update accounts_next_due_date 2017-12-13 => 2018-12-13
2018-01-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-01-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 11/03/17
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA THOMPSON
2017-01-07 update statutory_documents AUDITOR'S RESIGNATION
2017-01-07 update statutory_documents AUDITOR'S RESIGNATION
2016-12-20 delete address AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-12-20 insert address 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT
2016-12-20 update account_ref_day 28 => 13
2016-12-20 update account_ref_month 2 => 3
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-27
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-12-13
2016-12-20 update registered_address
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM
2016-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM
2016-11-25 update statutory_documents CURREXT FROM 28/02/2017 TO 13/03/2017
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GOODLUCK
2016-11-24 update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE
2016-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16
2016-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2016-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-14 update statutory_documents 14/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-01 => 2015-02-28
2015-09-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-17 update statutory_documents 14/12/14 FULL LIST
2014-09-11 update statutory_documents SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2014-08-07 update accounts_last_madeup_date 2013-03-02 => 2014-03-01
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/14
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-17 update statutory_documents 14/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-03 => 2013-03-02
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/13
2013-07-17 update statutory_documents SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-21 update accounts_last_madeup_date 2011-02-26 => 2012-03-03
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-12-19 update statutory_documents 14/12/12 FULL LIST
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/12
2011-12-21 update statutory_documents 14/12/11 FULL LIST
2011-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11
2010-12-29 update statutory_documents 14/12/10 FULL LIST
2010-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILOMENA THOMPSON / 01/10/2009
2009-12-15 update statutory_documents 14/12/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009
2009-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-09 update statutory_documents SECRETARY APPOINTED PHILIP ALEXANDER PARKER
2009-06-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
2009-01-13 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
2008-10-23 update statutory_documents RE SECTION 175 03/10/2008
2008-03-07 update statutory_documents CONVE
2008-03-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
2007-12-18 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-16 update statutory_documents SECRETARY RESIGNED
2007-03-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVAR SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW
2007-01-25 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27 update statutory_documents COMPANY NAME CHANGED ARG HOLDINGS (ASIA) LIMITED CERTIFICATE ISSUED ON 27/10/06
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents COMPANY NAME CHANGED G.U.S. MERCHANDISE CORPORATION L IMITED CERTIFICATE ISSUED ON 21/03/05
2005-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW SECRETARY APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents SECRETARY RESIGNED
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01 update statutory_documents DIRECTOR RESIGNED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents AUDITOR'S RESIGNATION
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents DIRECTOR RESIGNED
2002-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1SS
2002-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-01-09 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents DIRECTOR RESIGNED
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents DIRECTOR RESIGNED
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10 update statutory_documents DIRECTOR RESIGNED
2000-01-05 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05 update statutory_documents DIRECTOR RESIGNED
1999-01-14 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-28 update statutory_documents AUDITOR'S RESIGNATION
1997-12-30 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-09 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-14 update statutory_documents NEW SECRETARY APPOINTED
1995-11-14 update statutory_documents SECRETARY RESIGNED
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-14 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92
1992-01-06 update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-05 update statutory_documents DIRECTOR RESIGNED
1991-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-04-09 update statutory_documents S386 DISP APP AUDS 18/03/91
1991-01-10 update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-19 update statutory_documents DIRECTOR RESIGNED
1990-04-19 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-08 update statutory_documents DIRECTOR RESIGNED
1989-11-06 update statutory_documents DIRECTOR RESIGNED
1989-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-18 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-06 update statutory_documents DIRECTOR RESIGNED
1988-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-24 update statutory_documents ADOPT MEM AND ARTS 101187
1987-11-12 update statutory_documents DIRECTOR RESIGNED
1987-11-12 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-09 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-20 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1985-02-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-09-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1983-04-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-03-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1981-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1980-04-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1979-05-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1978-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77
1977-06-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1975-08-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1975-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74
1974-03-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73
1966-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION