HARGREAVE HALE NOMINEES LIMITED - History of Changes


DateDescription
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2017-11-04 delete otherexecutives ADAM HOWARD CAPLAN
2017-11-04 delete otherexecutives GEORGE EDWARD JAMES BELL FINLAY
2017-11-04 delete otherexecutives GILES ST GEORGE HARGREAVE
2017-11-04 delete otherexecutives JEREMY DAVID HAMILTON HARGREAVE
2017-11-04 delete otherexecutives RICHARD FRANK COLEMAN POLLITZER
2017-11-04 delete person ADAM HOWARD CAPLAN
2017-11-04 delete person GEORGE EDWARD JAMES BELL FINLAY
2017-11-04 delete person GILES ST GEORGE HARGREAVE
2017-11-04 delete person JEREMY DAVID HAMILTON HARGREAVE
2017-11-04 delete person RICHARD FRANK COLEMAN POLLITZER
2017-11-04 insert otherexecutives JOHN RICHARD GULLIVER
2017-11-04 insert otherexecutives PETER GRAHAM HALL
2017-11-04 insert person JOHN RICHARD GULLIVER
2017-11-04 insert person PETER GRAHAM HALL
2017-11-04 update number_of_registered_officers 9 => 6
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM HALL
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CAPLAN
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HARGREAVE
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLITZER
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-01-19 delete person LOUISE TRACEY ANN ALLEN
2017-01-19 delete secretary LOUISE TRACEY ANN ALLEN
2017-01-19 update number_of_registered_officers 10 => 9
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-07 delete address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ
2016-09-07 insert address TALISMAN HOUSE BOARDMANS WAY BLACKPOOL ENGLAND FY4 5FY
2016-09-07 update registered_address
2016-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE ALLEN
2016-04-06 delete otherexecutives DANIEL CLIVE COLEMAN
2016-04-06 delete person DANIEL CLIVE COLEMAN
2016-04-06 insert person NEIL CONNOLLY
2016-04-06 insert secretary NEIL CONNOLLY
2016-03-16 update statutory_documents SECRETARY APPOINTED MR NEIL CONNOLLY
2015-12-27 update person_usual_residence_country GILES ST GEORGE HARGREAVE: UNITED KINGDOM => ENGLAND
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-27 update statutory_documents 03/11/15 FULL LIST
2015-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-06 update statutory_documents 03/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-08 update personal_address This information is on record
2014-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014
2013-12-07 delete address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL UNITED KINGDOM FY4 5LZ
2013-12-07 insert address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-08 update statutory_documents 03/11/13 FULL LIST
2013-09-11 update person_usual_residence_country RICHARD FRANK COLEMAN POLLITZER: UNITED KINGDOM => ENGLAND
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-28 insert otherexecutives JEREMY DAVID HAMILTON HARGREAVE
2013-06-28 insert person JEREMY DAVID HAMILTON HARGREAVE
2013-06-28 update number_of_registered_officers 9 => 10
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-06-21 update account_category FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-11-05 update statutory_documents 03/11/12 FULL LIST
2012-08-06 update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID HAMILTON HARGREAVE
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-15 update statutory_documents AUDITOR'S RESIGNATION
2012-01-19 update statutory_documents SECT 519 ONLY
2011-11-03 update statutory_documents 03/11/11 FULL LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2010-11-23 update statutory_documents 03/11/10 FULL LIST
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 28/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 02/09/2010
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY WHTIEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ UNITED KINGDOM
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINALYSON / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 21/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE TRACEY ANN ALLEN / 21/12/2009
2009-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN
2009-11-06 update statutory_documents 03/11/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 04/11/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD CAPLAN / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FINALYSON / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE TRACEY ANN ALLEN / 01/10/2009
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2008-11-06 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAPLAN / 25/09/2008
2008-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FINALYSON / 26/08/2008
2008-06-13 update statutory_documents DIRECTOR APPOINTED LEE FINALYSON
2008-06-10 update statutory_documents DIRECTOR APPOINTED DANIEL COLEMAN
2008-06-10 update statutory_documents DIRECTOR APPOINTED GEORGE FINLAY
2008-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2007-11-27 update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-21 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-07 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-16 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-24 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-09 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 8-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN
2002-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-27 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW SECRETARY APPOINTED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents SECRETARY RESIGNED
2001-01-16 update statutory_documents COMPANY NAME CHANGED UNITY NOMINEES LIMITED CERTIFICATE ISSUED ON 16/01/01
2000-12-21 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-11-22 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-11-20 update statutory_documents RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-11-27 update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-16 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-08 update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-16 update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-18 update statutory_documents DIRECTOR RESIGNED
1993-11-18 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-02-22 update statutory_documents DIRECTOR RESIGNED
1993-02-22 update statutory_documents DIRECTOR RESIGNED
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1991-12-04 update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 26 BIRLEY STREET BLACKPOOL SY1 1EE
1991-07-23 update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW SECRETARY APPOINTED
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION