| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 01/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 01/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIA GREENWOOD / 01/10/2022 |
| 2022-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2022 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete company_previous_name CCN US HOLDINGS LIMITED |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 2017-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2016-12-20 |
delete company_previous_name HACKREMCO (N0.1156) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LILLEY |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-06 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG80 1ZZ |
| 2015-02-07 |
insert address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-07 |
delete address LANDMARK HOUSE NG2 BUSINESS PARK EXPERIAN WAY NOTTINGHAM NG80 1ZZ |
| 2015-01-07 |
insert address THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG80 1ZZ |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
LANDMARK HOUSE NG2 BUSINESS PARK
EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-09 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-01-07 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-21 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 02/01/2011 |
| 2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED RONAN HANNA |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 2010-02-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-26 |
update statutory_documents ADOPT ARTICLES 18/02/2010 |
| 2010-01-15 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
TALBOT HOUSE
TALBOT STREET
NOTTINGHAM
NG80 1TH |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MARK PEPPER |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED PETER JENS BLYTHE |
| 2009-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 26/02/2009 |
| 2009-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 18/02/2009 |
| 2009-02-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2009-02-20 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2009-02-20 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2009-02-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2009-02-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BLYTHE |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
C/O PAUL COOPER EXPERIAN
FINANCE PLC, THE WORKS
5 UNION STREET, MANCHESTER
LANCASHIRE M12 4JD |
| 2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
C/O PAUL COOPER GUS PLC
THE WORKS 5 UNION STREET
MANCHESTER
LANCASHIRE M12 4JD |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
UNIVERSAL HOUSE
DEVONSHIRE STREET
MANCHESTER
M60 1XA |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents COMPANY NAME CHANGED
CCN US HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/03/98 |
| 1997-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents S386 DIS APP AUDS 07/11/96 |
| 1996-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/96 |
| 1996-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-13 |
update statutory_documents ALTER MEM AND ARTS 07/11/96 |
| 1996-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96 |
| 1996-11-07 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (N0.1156) LIMITED
CERTIFICATE ISSUED ON 07/11/96 |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |