HUBWELL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-06 update statutory_documents DIRECTOR APPOINTED MR JOYANL CHOUDHURY
2021-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOYANL CHOUDHURY / 06/08/2021
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIMM
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 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
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 delete address FOLIO HOUSE WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ
2017-11-07 insert address 20 KING STREET LONDON ENGLAND EC2V 8EG
2017-11-07 update registered_address
2017-10-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPW PROPERTY MANAGEMENT LTD. / 13/10/2017
2017-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FOLIO HOUSE WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ ENGLAND
2017-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-08-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/05/2017
2017-08-15 update statutory_documents FIRST GAZETTE
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2016-06-07 insert address FOLIO HOUSE WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ
2016-06-07 update reg_address_care_of J J HOMES => null
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-31 => 2016-05-26
2016-06-07 update returns_next_due_date 2016-06-28 => 2017-06-23
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O J J HOMES FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2016-05-26 update statutory_documents 26/05/16 FULL LIST
2016-03-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LIMITED / 01/03/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-08-13 update statutory_documents 31/05/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-07-07 insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2014-07-07 update reg_address_care_of null => J J HOMES
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-06-12 update statutory_documents 31/05/14 FULL LIST
2014-06-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 01/06/2014
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-19 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update statutory_documents 31/05/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 31/05/12 FULL LIST
2012-05-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 31/05/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIMM / 31/05/2010
2010-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O J J HOMES (PROPERTIES) LIMITED 146 STANLEY PARK ROAD CARSHALTON SM5 3JG
2010-05-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 18/05/2010
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ ABOUSEDA
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RIDGWAY
2009-06-04 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-07-14 update statutory_documents NEW SECRETARY APPOINTED
2007-07-14 update statutory_documents SECRETARY RESIGNED
2006-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30 update statutory_documents DIRECTOR RESIGNED
2006-06-12 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-12 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-16 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-10-05 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: FLAT 2 HELME 10 LAKE ROAD LONDON SW19 7EN
2001-06-21 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents NEW SECRETARY APPOINTED
2001-05-22 update statutory_documents SECRETARY RESIGNED
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-12 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH
1999-08-05 update statutory_documents NEW SECRETARY APPOINTED
1999-08-05 update statutory_documents SECRETARY RESIGNED
1999-06-17 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-06-23 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 'THE HELME' 10 LAKE ROAD LONDON SW19 7EN
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-06-27 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-30 update statutory_documents DIRECTOR RESIGNED
1995-06-22 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-29 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-01 update statutory_documents DIRECTOR RESIGNED
1993-07-14 update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-02 update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-17 update statutory_documents DIRECTOR RESIGNED
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-28 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-27 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION