Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2023-09-07 |
insert company_previous_name HILLARYS BLINDS (HOLDINGS) LIMITED |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-07 |
update name HILLARYS BLINDS (HOLDINGS) LIMITED => HUNTER DOUGLAS UK TRADE LTD |
2023-08-11 |
update statutory_documents COMPANY NAME CHANGED HILLARYS BLINDS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 11/08/23 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2022-04-07 |
delete address UNIT 2 CHURCHILL PARK PRIVATE ROAD NO 2 COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2JR |
2022-04-07 |
insert address UNIT 2 CHURCHILL PARK, PRIVATE ROAD 2 COLWICK NOTTINGHAM ENGLAND NG4 2JR |
2022-04-07 |
update registered_address |
2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
DARWIN BUILDING 2 COLWICK QUAYS PRIVATE ROAD 2
COLWICK
NOTTINGHAM
NG4 2JY
ENGLAND |
2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
UNIT 2 CHURCHILL PARK
PRIVATE ROAD NO 2 COLWICK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JR |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONWERING HOLDINGS LIMITED |
2021-10-18 |
update statutory_documents CESSATION OF BELLOTTO ACQUISITION LIMITED AS A PSC |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LOCK |
2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 12/03/2018 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-12-08 |
update account_ref_day 30 => 31 |
2017-12-08 |
update account_ref_month 9 => 12 |
2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
2017-11-15 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
2017-07-31 |
update statutory_documents ADOPT ARTICLES 17/07/2017 |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DALBY |
2017-07-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-01-07 |
delete company_previous_name HILLARY'S BLINDS (HOLDINGS) LIMITED |
2016-07-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-10-02 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-09 |
update statutory_documents 03/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 03/02/2015 |
2014-09-07 |
update num_mort_charges 5 => 6 |
2014-09-07 |
update num_mort_satisfied 4 => 5 |
2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026929510006 |
2014-05-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-27 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-05 |
update statutory_documents 03/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-01 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
2013-03-14 |
update statutory_documents 03/03/13 FULL LIST |
2012-11-16 |
update statutory_documents ADOPT ARTICLES 24/10/2012 |
2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/10 |
2011-03-17 |
update statutory_documents 03/03/11 FULL LIST |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HANSEL LOCK / 16/03/2011 |
2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW AUBREY LEWIS / 16/02/2011 |
2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RISMAN / 16/02/2011 |
2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 16/02/2011 |
2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW DALBY / 16/02/2011 |
2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD THOMAS |
2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN DOBSON |
2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/09 |
2010-03-31 |
update statutory_documents 03/03/10 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HANSEL LOCK / 14/01/2010 |
2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/08 |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BURKE |
2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOCK / 15/08/2008 |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HANSEL LOCK |
2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
2007-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-07-05 |
update statutory_documents GROUP LOAN AGREEMT SEC 21/06/07 |
2007-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03 |
2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02 |
2002-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2001-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-04-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2001-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/00 |
2000-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
2000-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
1999-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
1998-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
1998-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/09/97 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
PRIVATE ROAD NO 2
COLWICK BUSINESS PARK
COLWICK
NOTTINGHAM.. NG4 2YR |
1997-10-03 |
update statutory_documents £ IC 42538/40413
01/07/97
£ SR 21250@.1=2125 |
1997-10-03 |
update statutory_documents P.O.S 17/06/97 |
1997-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
1996-12-02 |
update statutory_documents COMPANY NAME CHANGED
HILLARY'S BLINDS (HOLDINGS) LIMI
TED
CERTIFICATE ISSUED ON 03/12/96 |
1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents SECRETARY RESIGNED |
1996-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
1996-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
1994-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
1992-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1992-03-23 |
update statutory_documents S-DIV
03/03/92 |
1992-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/92 |
1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1992-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-23 |
update statutory_documents SHARE VALUE 03/03/92 |
1992-03-23 |
update statutory_documents ALTER MEM AND ARTS 03/03/92 |
1992-03-10 |
update statutory_documents COMPANY NAME CHANGED
CANTALINE LIMITED
CERTIFICATE ISSUED ON 11/03/92 |
1992-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |