HYGRADE RESOURCES LIMITED - History of Changes


DateDescription
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-04 update person_usual_residence_country JOHN EDWARD MALET VAUGHAN: UNITED KINGDOM => ENGLAND
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2016-02-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2017-03-01 => 2017-06-29
2016-06-17 update statutory_documents 01/06/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-11 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-11 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-01 update statutory_documents 01/02/16 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-02-29
2015-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-02-04 update statutory_documents 01/02/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-03-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13 update statutory_documents 12/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12 update statutory_documents 12/02/13 FULL LIST
2012-02-12 update statutory_documents 12/02/12 FULL LIST
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-14 update statutory_documents 12/02/11 FULL LIST
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISBURNE
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-12 update statutory_documents SAIL ADDRESS CREATED
2010-02-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-12 update statutory_documents 12/02/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF LISBURNE / 12/02/2010
2009-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-16 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2008-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-22 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-10 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-18 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-31 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-14 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-06 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-19 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-10 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-04 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1998-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-02-13 update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-02-18 update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/96
1995-05-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/95
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-12 update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1993-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-21 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-27 update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-02-24 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents £ NC 100/2000000 17/12/90
1991-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90
1990-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION