HPO1 NOMINEES LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-27
2021-12-07 update accounts_next_due_date 2021-11-26 => 2022-11-26
2021-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-23 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-26 => 2021-11-26
2020-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-09-14 update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BROWN
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2020-07-07 update accounts_next_due_date 2020-11-26 => 2021-02-26
2020-07-07 update num_mort_charges 10 => 11
2020-07-07 update num_mort_outstanding 0 => 1
2020-07-01 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-22 update statutory_documents ALTER ARTICLES 07/06/2020
2020-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741370011
2019-08-07 update accounts_last_madeup_date 2018-02-24 => 2019-02-23
2019-08-07 update accounts_next_due_date 2019-11-26 => 2020-11-26
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/19
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-25 => 2018-02-24
2018-07-07 update accounts_next_due_date 2018-11-26 => 2019-11-26
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/18
2017-11-05 insert otherexecutives GREGORY VINCENT PATERAS
2017-11-05 insert person GREGORY VINCENT PATERAS
2017-11-05 update number_of_registered_officers 4 => 5
2017-11-05 update person_usual_residence_country JOHN NICHOLAS MILLS: UNITED KINGDOM => ENGLAND
2017-09-07 update accounts_last_madeup_date 2016-02-27 => 2017-02-25
2017-09-07 update accounts_next_due_date 2017-11-26 => 2018-11-26
2017-08-11 update statutory_documents DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/17
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-27
2016-12-20 update accounts_next_due_date 2016-11-26 => 2017-11-26
2016-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-27 delete otherexecutives ARNU KUMAR MISRA
2015-12-27 delete person ARNU KUMAR MISRA
2015-12-27 update number_of_registered_officers 5 => 4
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA
2015-09-07 delete address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7SZ
2015-09-07 insert address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SZ
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-19 update statutory_documents 31/07/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-03-01 => 2015-02-28
2015-08-10 update accounts_next_due_date 2015-11-26 => 2016-11-26
2015-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-03-10 update person_usual_residence_country JOHN NICHOLAS MILLS: ENGLAND => UNITED KINGDOM
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 delete address GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB
2015-03-07 insert address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7SZ
2015-03-07 update registered_address
2015-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB
2014-10-07 update accounts_last_madeup_date 2013-02-23 => 2014-03-01
2014-10-07 update accounts_next_due_date 2014-11-26 => 2015-11-26
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/14
2014-08-07 update person_identity_version JOHN JASON HARGREAVES: 0001 => 0002
2014-08-07 update person_usual_residence_country JOHN JASON HARGREAVES: SWITZERLAND => ENGLAND
2014-08-01 update statutory_documents 31/07/14 FULL LIST
2014-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON HARGREAVES / 06/05/2014
2014-06-07 insert otherexecutives ARNU KUMAR MISRA
2014-06-07 insert person ARNU KUMAR MISRA
2014-06-07 update number_of_registered_officers 4 => 5
2014-06-07 update person_usual_residence_country STEPHEN MARK HILL: UNITED KINGDOM => ENGLAND
2014-03-14 update statutory_documents DIRECTOR APPOINTED MR ARNU KUMAR MISRA
2014-03-08 insert managingdirector JOHN JASON HARGREAVES
2014-03-08 insert otherexecutives JOHN JASON HARGREAVES
2014-03-08 insert person JOHN JASON HARGREAVES
2014-03-08 update number_of_registered_officers 3 => 4
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR JOHN JASON HARGREAVES
2013-11-12 delete otherexecutives DARREN ANTHONY BLACKHURST
2013-11-12 delete person DARREN ANTHONY BLACKHURST
2013-11-12 update number_of_registered_officers 4 => 3
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST
2013-09-10 insert cfo STEPHEN MARK HILL
2013-09-10 insert otherexecutives STEPHEN MARK HILL
2013-09-10 insert person STEPHEN MARK HILL
2013-09-10 update number_of_registered_officers 3 => 4
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-07 update statutory_documents 31/07/13 FULL LIST
2013-08-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK HILL
2013-07-05 delete otherexecutives PAUL JOHN THOMAS GILBERT
2013-07-05 delete person PAUL JOHN THOMAS GILBERT
2013-07-05 delete secretary PAUL JOHN THOMAS GILBERT
2013-07-05 insert person WILLIAM GEORGE LODDER
2013-07-05 insert secretary WILLIAM GEORGE LODDER
2013-07-05 update number_of_registered_officers 4 => 3
2013-07-04 update person_usual_residence_country JOHN NICHOLAS MILLS: UNITED KINGDOM => ENGLAND
2013-07-01 update accounts_last_madeup_date 2012-02-25 => 2013-02-23
2013-07-01 update accounts_next_due_date 2013-11-26 => 2014-11-26
2013-06-22 delete sic_code 5242 - Retail sale of clothing
2013-06-22 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13
2013-04-25 update statutory_documents SECRETARY APPOINTED MR WILLIAM GEORGE LODDER
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT
2012-10-22 update statutory_documents AUDITOR'S RESIGNATION
2012-10-17 update statutory_documents SECTION 519 CA 2006
2012-08-22 update statutory_documents 31/07/12 FULL LIST
2012-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12
2011-08-08 update statutory_documents 31/07/11 FULL LIST
2011-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11
2011-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS
2011-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2011-05-26 update statutory_documents DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE
2010-08-20 update statutory_documents 31/07/10 FULL LIST
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10
2010-01-03 update statutory_documents COMPANY NAME CHANGED JAYMAX LIMITED CERTIFICATE ISSUED ON 03/01/10
2010-01-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-01 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2008-08-08 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/08
2007-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents NEW SECRETARY APPOINTED
2007-03-06 update statutory_documents SECRETARY RESIGNED
2007-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents NEW SECRETARY APPOINTED
2006-11-13 update statutory_documents SECRETARY RESIGNED
2006-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/06
2006-08-25 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05
2005-08-15 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents NEW SECRETARY APPOINTED
2005-07-12 update statutory_documents SECRETARY RESIGNED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-13 update statutory_documents SECRETARY RESIGNED
2004-08-12 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-12 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
2002-08-07 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED
2002-01-02 update statutory_documents SECRETARY RESIGNED
2001-11-30 update statutory_documents S366A DISP HOLDING AGM 23/11/01
2001-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/01
2001-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-06 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/00
2000-08-14 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-08-04 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 26/02/00
1998-08-18 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents AUDITOR'S RESIGNATION
1998-04-20 update statutory_documents ADOPT MEM AND ARTS 16/04/98
1998-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1998-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-25 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-04 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM: HOLME ROAD BAMBER BRIDGE PRESTON PR5 6BP
1995-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-29 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94
1994-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-05 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-09 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents SECRETARY RESIGNED
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-23 update statutory_documents SECRETARY RESIGNED
1992-08-21 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-10 update statutory_documents NEW SECRETARY APPOINTED
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-25 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-23 update statutory_documents SECRETARY RESIGNED
1991-03-27 update statutory_documents NEW SECRETARY APPOINTED
1991-03-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-12-17 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents DIRECTOR RESIGNED
1990-11-16 update statutory_documents DIRECTOR RESIGNED
1990-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-04 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1988-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-05-25 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-08-20 update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents 01/01/00 AMEND
1987-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/87 FROM: SHERATON HOUSE 50 MOUNT PLEASANT LIVERPOOL L3 5UP
1986-08-20 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1985-06-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84