HANNING LIMITED - History of Changes


Date Description
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-14 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-20 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARNES / 03/09/2018
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-30 update person_identity_version BEN OLIVER BROOKES: 0001 => 0002
2017-12-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN OLIVER BROOKES / 13/11/2017
2017-11-09 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-13 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-01-20 delete person KELVIN EDWARDS
2017-01-20 delete secretary KELVIN EDWARDS
2017-01-20 insert otherexecutives BEN OLIVER BROOKES
2017-01-20 insert otherexecutives ROBERT JOSEPH PAGE
2017-01-20 insert person BEN OLIVER BROOKES
2017-01-20 insert person ROBERT JOSEPH PAGE
2016-06-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-13 update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 42
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR KELVIN EDWARDS
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN EDWARDS
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR BEN OLIVER BROOKES
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH PAGE
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN EDWARDS
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN EDWARDS
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2016-03-17 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-08 update statutory_documents 31/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-05 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDWARDS / 14/08/2014
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-01 update statutory_documents 31/03/14 FULL LIST
2014-03-08 update person_identity_version TIMOTHY JAMES BARNES: 0001 => 0002
2014-03-08 update person_usual_residence_country TIMOTHY JAMES BARNES: null => ENGLAND
2014-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BARNES / 24/01/2014
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-18 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-11-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 31/03/12 FULL LIST
2012-01-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 31/03/11 FULL LIST
2010-11-18 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 31/03/10 FULL LIST
2009-12-08 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES BARNES
2009-04-07 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-29 update statutory_documents SECRETARY APPOINTED KELVIN EDWARDS
2008-07-18 update statutory_documents GBP IC 84/42 31/03/08 GBP SR 42@1=42
2008-04-08 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE EDWARDS
2008-04-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY WAYNE EDWARDS
2007-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-02 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-03 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-29 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-13 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-15 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents £ IC 50/44 18/02/02 £ SR 6@1=6
2002-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-03 update statutory_documents £ IC 92/50 17/08/01 £ SR 42@1=42
2001-09-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM: DOVEFIELDS DERBY RD UTTOXETER STAFFS, ST14 8EE
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents NEW SECRETARY APPOINTED
2001-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-19 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-09 update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-13 update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1996-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-21 update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-10 update statutory_documents RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-28 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-13 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-06-20 update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS
1991-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-08-29 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/89 FROM: CROFT HOUSE DUKE STREET TUTBURY STAFFS DE13 9NE
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-03-07 update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-02-25 update statutory_documents COMPANY NAME CHANGED TROLEX-HANNING LIMITED CERTIFICATE ISSUED ON 26/02/88
1987-02-12 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-10 update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS