HUMP BACK SECURITIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 delete address THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD
2023-06-07 insert address THE ROBBINS BUILDING 25 ALBERT STREET RUGBY WARWICKSHIRE ENGLAND CV21 2SD
2023-06-07 update registered_address
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM 25 THE ROBBINS BUILDING 25 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD ENGLAND
2023-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE MUNGO ALEXANDER CANSH MCGOWAN / 22/05/2020
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HARRY JOHN CHARLES MCGOWAN / 19/05/2014
2017-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM JOHN CASHMORE / 26/04/2017
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-24 update statutory_documents 19/05/16 FULL LIST
2016-05-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-27 update statutory_documents 19/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-20 update statutory_documents 19/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-11 update statutory_documents 19/05/13 FULL LIST
2012-06-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents 19/05/12 FULL LIST
2011-05-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 19/05/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 19/05/10 FULL LIST
2009-07-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01 update statutory_documents RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS
2005-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
2004-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26 update statutory_documents DIRECTOR RESIGNED
2003-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23 update statutory_documents RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
2002-05-24 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24 update statutory_documents RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
2000-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2LQ
2000-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24 update statutory_documents RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10 update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents DIRECTOR RESIGNED
1997-06-05 update statutory_documents RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-25 update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23 update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17 update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-24 update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1992-08-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
1992-06-09 update statutory_documents RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-05-17 update statutory_documents RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
1990-12-14 update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-20 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-13 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM: BRAGBOROUGH HALL BRAUNSTON DAVENTRY NORTHANTS
1988-03-09 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-08-26 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-16 update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS
1982-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85