H.M.B. TRADING LIMITED - History of Changes


DateDescription
2023-06-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-12-29
2023-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-06-30
2023-03-30 update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2022-05-07 update accounts_next_due_date 2022-03-24 => 2022-12-30
2022-04-05 update statutory_documents 30/03/21 UNAUDITED ABRIDGED
2022-01-07 update account_ref_day 24 => 30
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-03-24
2021-12-24 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-12-23 update statutory_documents PREVEXT FROM 24/03/2021 TO 31/03/2021
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-04-07 update account_category null => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-03-23 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-03-25 => 2020-12-24
2020-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 25 => 24
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-03-25
2019-12-25 update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-04-07 update account_category UNAUDITED ABRIDGED => null
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-23 => 2019-12-25
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-07 update account_ref_day 26 => 25
2019-01-07 update accounts_next_due_date 2018-12-26 => 2019-03-23
2018-12-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-12-23 update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-07-07 update accounts_next_due_date 2018-03-22 => 2018-12-26
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-06-23 update person_usual_residence_country JOSEPH ARNOLD OST: ENGLAND => UNITED KINGDOM
2018-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-08 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-05-22 update statutory_documents FIRST GAZETTE
2018-01-07 update account_ref_day 27 => 26
2018-01-07 update accounts_next_due_date 2017-12-27 => 2018-03-22
2017-12-22 update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-11-04 update person_nationality DANIEL JOSHUA ALEXANDER OST: BRITSH => BRITISH
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-10-07 delete address 27 YEW TREE COURT BRIDGE LANE LONDON NW11 ORA
2017-10-07 insert address 27 YEW TREE COURT BRIDGE LANE LONDON NW11 0RA
2017-10-07 update registered_address
2017-05-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-05-07 update accounts_next_due_date 2017-03-23 => 2017-12-27
2017-04-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_nationality DANIEL JOSHUA ALEXANDER OST: BRITISH => BRITSH
2017-01-07 update account_ref_day 28 => 27
2017-01-07 update accounts_next_due_date 2016-12-28 => 2017-03-23
2016-12-23 update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-13 update accounts_next_due_date 2016-03-27 => 2016-12-28
2016-03-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-10 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-07 update account_ref_day 29 => 28
2016-01-07 update accounts_next_due_date 2015-12-29 => 2016-03-27
2016-01-06 update statutory_documents 12/12/15 FULL LIST
2015-12-27 update person_usual_residence_country JOSEPH ARNOLD OST: UK => ENGLAND
2015-12-27 update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-03-29 => 2015-12-29
2015-04-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-03-10 update person_usual_residence_country JOSEPH ARNOLD OST: ENGLAND => UK
2015-01-07 update account_ref_day 30 => 29
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-03-29
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-29 update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-17 update statutory_documents 12/12/14 FULL LIST
2014-08-07 update person_usual_residence_country DANIEL JOSHUA ALEXANDER OST: UNITED KINGDOM => ENGLAND
2014-08-07 update person_usual_residence_country JOSEPH ARNOLD OST: UNITED KINGDOM => ENGLAND
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update accounts_next_due_date 2014-12-31 => 2014-12-30
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-25 update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-12-20 update statutory_documents 12/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2012-12-31 => 2014-12-31
2013-07-01 update company_status Active - Proposal to Strike off => Active
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-19 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-02 update statutory_documents FIRST GAZETTE
2013-01-03 update statutory_documents 12/12/12 FULL LIST
2012-04-04 update statutory_documents DISS40 (DISS40(SOAD))
2012-04-03 update statutory_documents FIRST GAZETTE
2012-03-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 12/12/11 FULL LIST
2011-03-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 12/12/10 FULL LIST
2009-12-21 update statutory_documents 12/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB REICHMAN / 01/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009
2009-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEINDEL REICHMAN / 01/12/2009
2009-06-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-18 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-24 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-15 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-16 update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-21 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1994-02-17 update statutory_documents S386 DISP APP AUDS 18/02/93
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-17 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-17 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 87 HATTON GARDEN LONDON EC1N 8QH
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1990-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION