HCML (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27 update statutory_documents DIRECTOR APPOINTED MRS KINGA ZANETA DRAZDZEWSKA
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MOCHOR
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-12-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG
2022-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL PURI
2022-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update account_category null => DORMANT
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30 delete address ENVIRONMENT HOUSE 6 UNION RD NOTTINGHAM NG3 1FH
2020-10-30 insert address ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE
2020-10-30 update registered_address
2020-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION RD NOTTINGHAM NG3 1FH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016
2016-05-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-10 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-11 update statutory_documents 30/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-06 update statutory_documents 30/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02 update statutory_documents 30/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02 update statutory_documents 30/12/12 FULL LIST
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
2012-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04 update statutory_documents 30/12/11 FULL LIST
2011-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04 update statutory_documents 30/12/10 FULL LIST
2010-03-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 30/12/09 FULL LIST
2010-01-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010
2009-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-17 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-21 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-02-17 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-22 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-20 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-25 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-10 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1995-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/94
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-01 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1992-04-25 update statutory_documents £ NC 100/150000 06/04/92
1992-04-25 update statutory_documents NC INC ALREADY ADJUSTED 06/04/92
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-10 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-05-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1990-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ENVIRONMENT HOUSE 1 ST MARKS STREET NOTTINGHAM NG3 1DE
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-14 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-13 update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/87
1988-05-05 update statutory_documents COMPANY NAME CHANGED COMPAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/88
1988-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/88 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN
1988-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM: SAXON HOUSE 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE
1987-03-30 update statutory_documents RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86