HOUSEHOLD INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-07 delete address 5 COUSENS CLOSE NORTH WALSHAM ENGLAND NR28 0FW
2023-04-07 insert address LLAWHADEN HOUSE BELAUGH GREEN LANE COLTISHALL NORWICH ENGLAND NR12 7AJ
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM 5 COUSENS CLOSE NORTH WALSHAM NR28 0FW ENGLAND
2022-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-07-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-20 delete address THE LIME KILNS 43 RECTORY ROAD COLTISHALL NORWICH NR12 7HL
2019-06-20 insert address 5 COUSENS CLOSE NORTH WALSHAM ENGLAND NR28 0FW
2019-06-20 update registered_address
2019-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2019 FROM THE LIME KILNS 43 RECTORY ROAD COLTISHALL NORWICH NR12 7HL
2019-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2018-08-08 update account_category null => DORMANT
2018-08-08 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-08 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-05 update statutory_documents 29/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-04-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-03-31 update statutory_documents 29/03/15 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-04-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-03-31 update statutory_documents 29/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-22 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-26 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-13 update statutory_documents 29/03/13 FULL LIST
2012-10-25 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-01 update statutory_documents 29/03/12 FULL LIST
2011-05-18 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 29/03/11 FULL LIST
2011-01-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents 29/03/10 FULL LIST
2010-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CHAPMAN / 29/03/2010
2010-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM CHAPMAN / 29/03/2010
2009-08-28 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHAPMAN / 01/10/2007
2008-04-22 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-08 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-25 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-18 update statutory_documents NEW SECRETARY APPOINTED
2003-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-08 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-25 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-04 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-08 update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-22 update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-27 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-22 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-18 update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 2 HESLINGTON LANE FULFORD YORK YO1 4LR
1994-09-19 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-13 update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/93
1993-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 2 HESLINGTON LANE SALFORD YORK YO1 4LR
1993-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION