THE HULL MASONIC HALL COMPANY LIMITED - History of Changes


DateDescription
2020-10-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents DIRECTOR APPOINTED MR DAVID ROY HOLBORN
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER
2019-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update account_ref_day 30 => 31
2019-03-07 update account_ref_month 9 => 12
2019-03-07 update accounts_next_due_date 2019-06-30 => 2019-09-30
2019-02-21 update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-06-23 delete otherexecutives ALFRED BERNARD CUSWORTH
2018-06-23 delete otherexecutives CHARLES MALTBY
2018-06-23 delete otherexecutives DAVID HENRY ATKIN
2018-06-23 delete otherexecutives GARRY EDWARD MILLETT
2018-06-23 delete otherexecutives GEOFFREY TAYLOR
2018-06-23 delete otherexecutives JAMES KERR
2018-06-23 delete otherexecutives PHILIP HARRY DANIELS
2018-06-23 delete otherexecutives RAYMOND GROVE
2018-06-23 delete person ALFRED BERNARD CUSWORTH
2018-06-23 delete person CHARLES MALTBY
2018-06-23 delete person DAVID HENRY ATKIN
2018-06-23 delete person GARRY EDWARD MILLETT
2018-06-23 delete person GEOFFREY TAYLOR
2018-06-23 delete person JAMES KERR
2018-06-23 delete person PHILIP HARRY DANIELS
2018-06-23 delete person RAYMOND GROVE
2018-06-23 insert otherexecutives MALCOLM JOHN FORBES
2018-06-23 insert otherexecutives MATTHEW OWEN
2018-06-23 insert otherexecutives NICHOLAS ANTHONY OWEN
2018-06-23 insert otherexecutives PETER SPENCER
2018-06-23 insert otherexecutives ROBERT JOHN ATKINSON
2018-06-23 insert person MALCOLM JOHN FORBES
2018-06-23 insert person MATTHEW OWEN
2018-06-23 insert person NICHOLAS ANTHONY OWEN
2018-06-23 insert person PETER SPENCER
2018-06-23 insert person ROBERT JOHN ATKINSON
2018-06-23 update number_of_registered_officers 19 => 16
2018-06-23 update person_identity_version ALAN GEOFFREY DICKINSON: 0001 => 0002
2018-06-23 update person_identity_version ALAN KENNETH SHAND: 0001 => 0002
2018-06-23 update person_identity_version STEVEN BERRY: 0001 => 0002
2018-06-23 update person_usual_residence_country ALEXANDER ROBERT GRANT MCCALLUM: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN FORBES
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ATKINSON
2018-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD STEBBINGS
2018-03-17 update statutory_documents DIRECTOR APPOINTED MR MATTHEW OWEN
2018-03-17 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY OWEN
2018-03-17 update statutory_documents DIRECTOR APPOINTED MR PETER SPENCER
2018-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY DICKINSON / 15/03/2018
2018-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH SHAND / 15/03/2018
2018-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BERRY / 15/03/2018
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CUSWORTH
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKIN
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MILLETT
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DANIELS
2018-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROVE
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-25 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-02 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-12 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-06 update statutory_documents 18/12/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-07 update statutory_documents 18/12/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives KEITH HOWARD TURNER
2014-03-08 delete person KEITH HOWARD TURNER
2014-03-08 update number_of_registered_officers 20 => 19
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-13 update statutory_documents 18/12/13 NO MEMBER LIST
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TURNER
2013-07-03 delete otherexecutives CYRIL RIPLEY COOK
2013-07-03 delete person CYRIL RIPLEY COOK
2013-07-03 update number_of_registered_officers 21 => 20
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 18/12/12 NO MEMBER LIST
2013-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL COOK
2012-05-09 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUTHRIE
2012-01-11 update statutory_documents 18/12/11 NO MEMBER LIST
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EDWARDS
2011-02-07 update statutory_documents 18/12/10 NO MEMBER LIST
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR CHARLES MALTBY
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY TAYLOR
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR JAMES KERR
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR KEITH HOWARD TURNER
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR MALVIN SHARPLESS
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR PHILLIP DANIELS
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR STEVEN BERRY
2010-01-13 update statutory_documents SECRETARY APPOINTED MR JOHN MALCOLM TOWLER
2010-01-13 update statutory_documents 18/12/09 NO MEMBER LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY DICKINSON / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH SHAND / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GRANT MCCALLUM / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BERNARD CUSWORTH / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EVERATT / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL RIPLEY COOK / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GUTHRIE / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STEBBINGS / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROY EDWARDS / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED LAWSON / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STEEL / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MALTBY / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ATKIN / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARD MILLETT / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM TOWLER / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD TURNER / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALVIN SHARPLESS / 30/11/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GROVE / 30/11/2009
2010-01-12 update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY ATKIN
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SHAND
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LEDGER
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR GARRY EDWARD MILLETT
2009-01-26 update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM TOWLER
2009-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08
2009-01-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK LONGNEY
2009-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EVERATT / 01/12/2008
2009-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUTHRIE / 01/12/2008
2008-04-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-03 update statutory_documents DIRECTOR RESIGNED
2007-03-03 update statutory_documents DIRECTOR RESIGNED
2007-03-03 update statutory_documents DIRECTOR RESIGNED
2007-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-23 update statutory_documents S386 DISP APP AUDS 15/07/04
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents DIRECTOR RESIGNED
2003-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2002-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION