EXPERIAN US UNLIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-11-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BARNES
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GREENWOOD
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
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
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-07 delete company_previous_name CCN US 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, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2017-01-04 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 (NO.1157) LIMITED
2016-12-15 update statutory_documents DIRECTOR APPOINTED MR DANIEL LILLEY
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 EXPERIAN WAY NG2 BUSINESS PARK 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 EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2013-07-01 update account_category FULL => DORMANT
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-01-07 update statutory_documents 02/01/13 FULL LIST
2012-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012
2012-09-04 update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY
2012-09-04 update statutory_documents DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
2012-01-04 update statutory_documents 02/01/12 FULL LIST
2011-12-20 update statutory_documents REDUCE ISSUED CAPITAL 30/11/2011
2011-12-20 update statutory_documents REDUCE ISSUED CAPITAL 30/11/2011
2011-09-16 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-09-16 update statutory_documents FORM OF ASSENT TO RE-REGISTRATION
2011-09-16 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-09-16 update statutory_documents ADOPT ARTICLES 30/03/2011
2011-09-16 update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23 update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 1 30/03/11 STATEMENT OF CAPITAL USD 137440774
2011-01-21 update statutory_documents 02/01/11 FULL LIST
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEPPER / 02/01/2011
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
2010-11-24 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
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-26 update statutory_documents ADOPT ARTICLES 18/02/2010
2010-01-13 update statutory_documents 02/01/10 FULL LIST
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
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
2009-09-23 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
2009-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
2009-01-19 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
2007-01-25 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
2005-02-07 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 FULL 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 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 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
1998-12-29 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 LIMITED CERTIFICATE ISSUED ON 27/03/98
1998-01-05 update statutory_documents FULL 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 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 S386 DISP APP AUDS 07/11/96
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
1996-11-07 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO.1157) 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