HYGIENE HOLDINGS LIMITED - History of Changes


DateDescription
2023-02-08 update statutory_documents DIRECTOR APPOINTED MARK JOHN WIGGINS
2023-02-08 update statutory_documents CESSATION OF PETER JOHN BANGAY AS A PSC
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BANGAY
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BANGAY
2022-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 01/08/2022
2022-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 19/08/2022
2022-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 19/08/2022
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 delete company_previous_name NP SUPPLIES LIMITED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 update num_mort_charges 1 => 2
2021-09-07 update num_mort_outstanding 0 => 1
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040619270002
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-10-07 delete address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ
2019-10-07 insert address 2 NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0BZ
2019-10-07 update registered_address
2019-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-26 update person_identity_version NICHOLAS SCOTT COOK: 0001 => 0002
2015-12-26 update personal_address This information is on record
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-01 update statutory_documents 30/08/15 FULL LIST
2015-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 14/08/2015
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-04 delete otherexecutives JACQUELINE SIMS
2014-12-04 delete person JACQUELINE SIMS
2014-12-04 update number_of_registered_officers 5 => 4
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMS
2014-10-07 delete address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0WZ
2014-10-07 insert address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-17 update statutory_documents 30/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-11 update statutory_documents SUBDIVISION 10/09/2013
2013-10-11 update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 104
2013-10-11 update statutory_documents SUB-DIVISION 10/09/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-13 update statutory_documents 30/08/13 FULL LIST
2013-08-08 update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 44
2013-06-25 delete address UNIT A1 GEDDINGS ROAD HODDESDON HERTS EN11 0NT
2013-06-25 insert address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0WZ
2013-06-25 update registered_address
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT A1 GEDDINGS ROAD HODDESDON HERTS EN11 0NT
2012-09-04 update statutory_documents 30/08/12 FULL LIST
2012-07-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 30/08/11 FULL LIST
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 30/08/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIMS / 01/01/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 07/12/2009
2010-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 07/12/2009
2010-04-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-02-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-09-12 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 4 HILBERT ROAD TUNBRIDGE WELLS KENT TN2 3SA
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-05 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents DIRECTOR RESIGNED
2003-10-17 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-05 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/01
2001-11-07 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents COMPANY NAME CHANGED NP SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-14 update statutory_documents DIRECTOR RESIGNED
2000-09-14 update statutory_documents SECRETARY RESIGNED
2000-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM: UK COMPANYSHOP LTD THE SHEILLING BANK LANE, ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ
2000-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION