H.P.R. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-08 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWN
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BROWN
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-19 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 9BZ
2015-02-07 insert address 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-10-07 delete address 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ
2014-10-07 insert address 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 9BZ
2014-10-07 update registered_address
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ
2014-02-07 delete address 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 9BZ
2014-02-07 insert address 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-21 update statutory_documents 31/12/13 FULL LIST
2014-01-20 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name HUMBERSIDE PALLET REPAIRS LIMITED
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-02 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-03-19 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-09-12 update statutory_documents PREVEXT FROM 28/02/2011 TO 30/06/2011
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 144 LEADS ROAD HULL HU8 0DF
2011-01-24 update statutory_documents 31/12/10 FULL LIST
2010-10-11 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2009-12-30 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30 update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-03 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-13 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-28 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents COMPANY NAME CHANGED HUMBERSIDE PALLET REPAIRS LIMITE D CERTIFICATE ISSUED ON 29/04/93
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-08 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 68-74 DURHAM STREET HULL HU8 8RF
1991-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-01 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06
1990-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-05-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-03-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-05-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-11 update statutory_documents NEW SECRETARY APPOINTED
1987-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-05-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85