HOLLINGSWORTH COMPANY LIMITED - History of Changes


DateDescription
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-04-07 delete address UNIT 6 NORDEN COURT HEYS LANE IND. ESTATE GREAT HARWOOD BLACKBURN LANCASHRIE BB6 7UR
2021-04-07 insert address UNIT 4 STATION ROAD INDUSTRIAL ESTATE GREAT HARWOOD BLACKBURN LANCASHIRE ENGLAND BB6 7BB
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-04-07 update registered_address
2021-03-22 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM UNIT 6 NORDEN COURT HEYS LANE IND. ESTATE GREAT HARWOOD BLACKBURN LANCASHRIE BB6 7UR
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-09 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2019-05-07 delete company_previous_name PLATT UK LIMITED
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-06 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-02-07 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-04 delete cto MELVYN LLOYD
2017-11-04 delete otherexecutives MELVYN LLOYD
2017-11-04 delete person MELVYN LLOYD
2017-11-04 update number_of_registered_officers 3 => 2
2017-04-26 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-26 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN LLOYD
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-10 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_nationality PATRICIA ANNE TURNER: OTHER => BRITISH
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-03-31 update statutory_documents 11/03/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-03-11 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-02-17 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-18 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-28 update statutory_documents 11/03/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-04-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-03-27 update statutory_documents 11/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-01-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-06-26 delete company_previous_name INHOCO 234 LIMITED
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-03-13 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-03-12 update statutory_documents 11/03/13 FULL LIST
2012-04-02 update statutory_documents 11/03/12 FULL LIST
2012-01-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents 11/03/11 FULL LIST
2011-02-25 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 11/03/10 FULL LIST
2010-02-08 update statutory_documents SOLVENCY STATEMENT DATED 20/01/10
2010-02-08 update statutory_documents REDUCE ISSUED CAPITAL 20/01/2010
2010-02-08 update statutory_documents 08/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-08 update statutory_documents STATEMENT BY DIRECTORS
2010-01-25 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-03-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 6 NORDEN COURT ALAN RAMSBOTTOM WAY GREAT HARWOOD BLACKBURN BB6 7UR
2009-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-12 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents SECRETARY APPOINTED PATRICIA ANNE TURNER
2008-08-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED
2008-04-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007
2008-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-16 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-15 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-30 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-21 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2004-04-19 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2004-04-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/03
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM: UNIT 6 & 7 NORDEN COURT ALAN RAMSBOTTOM WAY GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7UR
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-31 update statutory_documents NEW SECRETARY APPOINTED
2003-05-31 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS; AMEND
2003-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-24 update statutory_documents DIRECTOR RESIGNED
2002-04-08 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-06 update statutory_documents AUDITOR'S RESIGNATION
2001-03-19 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents NC INC ALREADY ADJUSTED 05/09/00
2000-09-27 update statutory_documents NC INC ALREADY ADJUSTED 05/09/00
2000-09-21 update statutory_documents ADOPT ARTICLES 05/09/00
2000-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-23 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM: PREMIER WORKS P O BOX 62 GREAT HARWOOD LANCASHIRE BB6 7SE
2000-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-07 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-19 update statutory_documents COMPANY NAME CHANGED PLATT UK LIMITED CERTIFICATE ISSUED ON 20/04/99
1999-04-03 update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-03-17 update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/96
1997-04-07 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-05-21 update statutory_documents RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents S366A DISP HOLDING AGM 09/09/94
1995-11-14 update statutory_documents S386 DISP APP AUDS 09/09/94
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-03-15 update statutory_documents RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-10-28 update statutory_documents NEW SECRETARY APPOINTED
1994-10-24 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-01 update statutory_documents SECRETARY RESIGNED
1994-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-20 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-02-18 update statutory_documents 882R INCORRECT NUMBER ALLOTTED
1993-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1993-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents £ NC 1000/500000 24/06/93
1993-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-07-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/93
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-05 update statutory_documents COMPANY NAME CHANGED INHOCO 234 LIMITED CERTIFICATE ISSUED ON 05/05/93
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION