ANH INTERNATIONAL LIMITED - History of Changes


Date Description
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
2018-08-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-06-07 delete address 52 HIGH STREET HARROW-ON-THE-HILL MIDDLESEX HA1 3LL
2018-06-07 insert address 8 PETERBOROUGH ROAD HARROW ENGLAND HA1 2BQ
2018-06-07 update registered_address
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 52 HIGH STREET HARROW-ON-THE-HILL MIDDLESEX HA1 3LL
2018-03-07 delete company_previous_name P.B.M. INTERNATIONAL LIMITED
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-01-20 update person_nationality ANDREW NEIL HYDE: ENGLISH => BRITISH
2017-01-20 update person_usual_residence_country ANDREW NEIL HYDE: UNITED KINGDOM => ENGLAND
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-25 update statutory_documents 30/06/15 FULL LIST
2015-08-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-08 update statutory_documents 30/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-13 update statutory_documents 30/06/13 FULL LIST
2013-08-01 delete company_previous_name P B M AUTO PRODUCTS LIMITED
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-10-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents 30/06/12 FULL LIST
2011-10-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents 30/06/11 FULL LIST
2011-03-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 30/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL HYDE / 01/10/2009
2010-02-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-02 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents NEW SECRETARY APPOINTED
1999-05-04 update statutory_documents SECRETARY RESIGNED
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-24 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents COMPANY NAME CHANGED P.B.M. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/01/98
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-05 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-05 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-24 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-22 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-29 update statutory_documents COMPANY NAME CHANGED P B M AUTO PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/07/93
1993-07-15 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-05 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-26 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-22 update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-26 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-05-26 update statutory_documents DIRECTOR RESIGNED
1988-05-26 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDX HA9 7AT
1988-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1987-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-06-14 update statutory_documents RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1983-04-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION