M.E.J. HINGLEY & CO. LIMITED - History of Changes


DateDescription
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
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
2021-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA REVELL / 12/10/2009
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE EMMA REVELL / 12/10/2016
2020-10-02 update statutory_documents CESSATION OF MICHAEL ERNEST JAMES HINGLEY AS A PSC
2020-07-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-26 update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 138
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-11 update statutory_documents CESSATION OF MICHAEL ERNEST JAMES HINGLEY AS A PSC
2020-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINGLEY
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-05 update person_usual_residence_country MICHAEL ERNEST JAMES HINGLEY: GREAT BRITAIN => UNITED KINGDOM
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERNEST JAMES HINGLEY
2017-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
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
2017-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-20 update person_usual_residence_country CLAIRE GEORGINA MORRIS: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country JANE EMMA REVELL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country MICHAEL ERNEST JAMES HINGLEY: UNITED KINGDOM => GREAT BRITAIN
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-13 update account_category MEDIUM => FULL
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
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-10-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-14 update statutory_documents 10/09/15 FULL LIST
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA REVELL / 14/09/2015
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST JAMES HINGLEY / 14/09/2015
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GEORGINA MORRIS / 14/09/2015
2015-06-22 update statutory_documents SECTION 519.
2015-06-15 update statutory_documents AUDITOR'S RESIGNATION
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-11-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-10-24 update statutory_documents 10/09/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-27 update statutory_documents 10/09/13 FULL LIST
2013-07-02 update person_identity_version CLAIRE GEORGINA MORRIS: 0001 => 0002
2013-07-02 update personal_address This information is on record
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
2013-06-23 delete sic_code 5231 - Dispensing chemists
2013-06-23 insert sic_code 47730 - Dispensing chemist in specialised stores
2013-06-23 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-23 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-04-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-10-24 update statutory_documents 10/09/12 FULL LIST
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GEORGINA MORRIS / 01/04/2012
2012-03-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-10-25 update statutory_documents 10/09/11 FULL LIST
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST JAMES HINGLEY / 01/01/2011
2011-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HINGLEY
2011-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA HINGLEY
2011-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-12-01 update statutory_documents 10/09/10 FULL LIST
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GEORGINA MORRIS / 10/09/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA REVELL / 10/09/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST JAMES HINGLEY / 10/09/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH ANNE HINGLEY / 10/09/2010
2010-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-12-09 update statutory_documents 10/09/09 FULL LIST
2009-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE REVELL / 01/01/2008
2008-12-12 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-09-19 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-12-19 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-17 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-12-09 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17 update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-30 update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-11 update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-16 update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-15 update statutory_documents RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-12-01 update statutory_documents RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-21 update statutory_documents PURCHASE OF BUSINESS 30/06/95
1997-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-12-09 update statutory_documents RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-08 update statutory_documents RETURN MADE UP TO 10/09/95; CHANGE OF MEMBERS
1995-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/94
1995-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/07 TO 30/06
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-04 update statutory_documents £ NC 100/350 15/07/94
1994-08-04 update statutory_documents RE MORTGAGE DEBENTURE 15/07/94
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/07
1994-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-08 update statutory_documents RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1993-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-08 update statutory_documents RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-11-07 update statutory_documents RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
1990-09-21 update statutory_documents RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-02 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1989-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-09-24 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1977-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION