HUNTER DOUGLAS UK TRADE LTD - History of Changes


DateDescription
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