| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete company_previous_name HODDER PLACE (SOUTH) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN FINN |
| 2022-10-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
delete address FLAT A1 12PARK AVENUE SOUTHPORT ENGLAND PR9 9LS |
| 2021-12-07 |
insert address FLAT 6 HODDER COURT KNOWLES BROW STONYHURST CLITHEROE LANCASHIRE ENGLAND BB7 9PP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
FLAT A1 12PARK AVENUE
SOUTHPORT
PR9 9LS
ENGLAND |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WOOD |
| 2021-11-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LESTER |
| 2020-02-07 |
delete address FLAT 5 HODDER COURT KNOWLES BROW, STONYHURST CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9PP |
| 2020-02-07 |
insert address FLAT A1 12PARK AVENUE SOUTHPORT ENGLAND PR9 9LS |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
FLAT 5 HODDER COURT
KNOWLES BROW, STONYHURST
CLITHEROE
LANCASHIRE
BB7 9PP
UNITED KINGDOM |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM WOOD |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HINDLE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 5 HODDER COURT KNOWLES BROW STONYHURST CLITHEROE LANCASHIRE BB7 9PP |
| 2019-11-07 |
insert address FLAT 5 HODDER COURT KNOWLES BROW, STONYHURST CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9PP |
| 2019-11-07 |
update reg_address_care_of TERRY LONGDEN => null |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
C/O TERRY LONGDEN
5 HODDER COURT
KNOWLES BROW STONYHURST
CLITHEROE
LANCASHIRE
BB7 9PP |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
FLAT 5 KNOWLES BROW
STONYHURST
CLITHEROE
LANCASHIRE
BB7 9PP
ENGLAND |
| 2019-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD HINDLE |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY LONGDEN |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 6 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2017-10-16 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 98000 - Residents property management |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD HINDLE |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HINDLE |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL LESTER |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO RODRIGUEZ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-09 |
| 2015-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY LONGDEN / 05/01/2015 |
| 2014-04-07 |
delete address 5 HODDER COURT KNOWLES BROW STONYHURST CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9PP |
| 2014-04-07 |
insert address 5 HODDER COURT KNOWLES BROW STONYHURST CLITHEROE LANCASHIRE BB7 9PP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-18 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-06-25 |
delete sic_code 98000 - Residents property management |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-09 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-07-07 => 2014-04-12 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-18 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA HINDLE |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI GNOYKE |
| 2012-06-29 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RUDI VICKERY GNOYKE |
| 2012-05-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2012 FROM
6 HODDER COURT
STONYHURST NR CLITHEROE
LANACASHIRE
BB7 9PP |
| 2012-05-20 |
update statutory_documents SECRETARY APPOINTED MR TERRY LONGDEN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI GNOYKE |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUDI GNOYKE |
| 2011-07-06 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO RODRIGUEZ / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FORBES / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDI FRITZ MAX GNOYKE / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY LONGDEN / 09/06/2010 |
| 2010-02-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents COMPANY NAME CHANGED
HODDER PLACE (SOUTH) LIMITED
CERTIFICATE ISSUED ON 25/07/03 |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |