| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_month 10 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SHREEVE |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ZHANG |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN STEENE |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORTON |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THACKERY |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITWAM |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE THACKERAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete company_previous_name HLW 137 LIMITED |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WHITWAM |
| 2016-07-08 |
delete address 1-3 ST ANNS PLACE PELLON LANE HALIFAX |
| 2016-07-08 |
insert address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA |
| 2016-07-08 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
1-3 ST ANNS PLACE
PELLON LANE
HALIFAX |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED JOANNE THACKERY |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARK GORTON |
| 2016-06-15 |
update statutory_documents SECRETARY APPOINTED JOANNE THACKERAY |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WALSH |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKSON |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-17 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 12/08/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 12/08/2015 |
| 2015-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 12/08/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-10 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-10 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 13/08/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 13/08/2010 |
| 2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 13/08/2010 |
| 2010-06-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKSON / 13/08/2009 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
HOPE BANK WORKS
NEW MILL ROAD
HONLEY
HOLMFIRTH HD9 6PT |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
95 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE S1 1WG |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/10/01 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
PRINCESS HOUSE 122 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE S1 2DW |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-02 |
update statutory_documents COMPANY NAME CHANGED
HLW 137 LIMITED
CERTIFICATE ISSUED ON 02/01/02 |
| 2001-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |