HYLAND UK HOLDINGS LIMITED - History of Changes


DateDescription
2024-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM THE PLACE BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1AF
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update num_mort_charges 5 => 7
2024-04-07 update num_mort_outstanding 4 => 2
2024-04-07 update num_mort_satisfied 1 => 5
2024-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850006
2024-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850007
2023-10-27 update statutory_documents SOLVENCY STATEMENT DATED 26/10/23
2023-10-27 update statutory_documents REDUCING SHARE PREMIUM ACCOUNT 26/10/2023
2023-10-27 update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 104
2023-10-27 update statutory_documents STATEMENT BY DIRECTORS
2023-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850002
2023-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850003
2023-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850004
2023-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850005
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-27 update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 104
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-12-20 update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 103
2022-06-07 delete company_previous_name PUREMERIT LIMITED
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-12 update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 102
2021-12-07 insert company_previous_name ALFRESCO HOLDINGS LIMITED
2021-12-07 update name ALFRESCO HOLDINGS LIMITED => HYLAND UK HOLDINGS LIMITED
2021-10-01 update statutory_documents COMPANY NAME CHANGED ALFRESCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/21
2021-08-07 update account_category GROUP => FULL
2021-08-07 update accounts_last_madeup_date 2020-02-29 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-07 update num_mort_charges 1 => 5
2021-04-07 update num_mort_outstanding 0 => 4
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850002
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850003
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850004
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850005
2021-02-07 update account_ref_day 27 => 31
2021-02-07 update account_ref_month 2 => 12
2021-02-07 update accounts_next_due_date 2021-11-27 => 2021-09-30
2021-01-15 update statutory_documents CESSATION OF ALFRESCO SOFTWARE INC AS A PSC
2021-01-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-27 => 2021-11-27
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 0 => 1
2020-12-07 update statutory_documents CURRSHO FROM 27/02/2021 TO 31/12/2020
2020-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850001
2020-11-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-10-23 update statutory_documents DIRECTOR APPOINTED NANCY ANNA PERSON
2020-10-23 update statutory_documents DIRECTOR APPOINTED TIMOTHY SIMON HOOD
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY BHATT
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEWTON
2020-07-07 update accounts_next_due_date 2020-11-27 => 2021-02-27
2020-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 01/08/2019
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALFRESCO SOFTWARE INC / 20/02/2020
2020-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-04-07 update accounts_next_due_date 2020-02-28 => 2020-11-27
2020-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-12-19 update statutory_documents DIRECTOR APPOINTED JAY HARSHAD BHATT
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE NIXON
2019-12-07 update account_ref_day 28 => 27
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-02-28
2019-11-28 update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-15 update statutory_documents DIRECTOR APPOINTED BERNADETTE VICTORIA NIXON
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GRATTAN
2018-05-15 update statutory_documents DIRECTOR APPOINTED LAURA ASHLEY GRATTAN
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
2018-05-14 update statutory_documents DIRECTOR APPOINTED JOHN MARK HEATH
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COMOLLI
2018-04-12 update statutory_documents ARTICLES OF ASSOCIATION
2018-04-12 update statutory_documents ALTER ARTICLES 14/03/2018
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850001
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-23 update statutory_documents 01/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-18 update statutory_documents 01/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-07 delete address THE PLACE BRIDGE AVENUE MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1AF
2014-06-07 insert address THE PLACE BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1AF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-29 update statutory_documents 01/05/14 FULL LIST
2014-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 29/05/2014
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-17 update statutory_documents 01/05/13 FULL LIST
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 30/04/2013
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 30/04/2013
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS POWELL / 30/04/2013
2013-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NEWTON / 30/04/2013
2012-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-11-16 update statutory_documents ADOPT ARTICLES 23/10/2012
2012-11-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-05-29 update statutory_documents 01/05/12 FULL LIST
2011-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-06-07 update statutory_documents 01/05/11 FULL LIST
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-05-26 update statutory_documents 01/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 01/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS POWELL / 01/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 01/05/2010
2009-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM PARK HOUSE, PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL
2009-05-28 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-05-19 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-01 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2007-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-17 update statutory_documents COMPANY NAME CHANGED ACTIVITI HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents AUDITOR'S RESIGNATION
2005-07-14 update statutory_documents NEW SECRETARY APPOINTED
2005-07-09 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents NEW SECRETARY APPOINTED
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-07 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-10 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 8TH FLOOR 55 BERKELEY STREET LONDON W1J 8BY
2003-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2002-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-29 update statutory_documents NEW SECRETARY APPOINTED
2002-05-29 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents SECRETARY RESIGNED
2002-05-28 update statutory_documents DIRECTOR RESIGNED
2002-05-28 update statutory_documents SECRETARY RESIGNED
2002-05-22 update statutory_documents COMPANY NAME CHANGED PUREMERIT LIMITED CERTIFICATE ISSUED ON 22/05/02
2002-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION