HP BRIGHT IDEAS LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 01/03/2023
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 01/03/2023
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 01/03/2023
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-07 delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2020-12-07 insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW
2020-12-07 update registered_address
2020-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 04/01/2020
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 04/01/2020
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2019-04-07 insert sic_code 85590 - Other education n.e.c.
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 10/04/2018
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY YVONNE ANDREWS / 10/04/2018
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 10/04/2018
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 02/03/2017
2017-07-13 update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 4
2017-04-26 delete sic_code 62020 - Information technology consultancy activities
2017-04-26 insert sic_code 82990 - Other business support service activities n.e.c.
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 27/05/2016
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/06/2016
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-21 update statutory_documents 01/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 06/11/2015
2015-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/11/2015
2015-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/11/2015
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-01
2015-04-07 delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG
2015-04-07 insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-28 => 2016-03-29
2015-03-23 update statutory_documents 01/03/15 FULL LIST
2015-03-07 delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ
2015-03-07 insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG
2015-03-07 update registered_address
2015-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 9BZ
2014-05-07 insert address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-03 update statutory_documents 31/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-26 update statutory_documents 31/03/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 31/03/12 FULL LIST
2011-12-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 32 DAVID PEACOCK CLOSE TIPTON WEST MIDLANDS DY4 8GX ENGLAND
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 11/11/2011
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 11/11/2011
2011-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 11/11/2011
2011-04-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-04-19 update statutory_documents 31/03/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 31/03/10 FULL LIST
2009-12-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 60 GADWELL ROAD WALTON CARDIFF TEWKESBURY GLOUCESTERSHIRE GL20 7RT UNITED KINGDOM
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY YVONNE SKELDON / 30/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 30/12/2009
2009-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT ANDREWS / 30/12/2009
2009-04-16 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 32 DAVID PEACOCK CLOSE TIPTON WEST MIDLANDS DY4 8GX
2009-01-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 08/01/2009
2009-01-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 08/01/2009
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SKELDON / 08/01/2009
2008-04-17 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM: OFFICE 34 BROOK HOUSE BROOK HOUSE BROOK STREET BUSINESS CENTRE TIPTON WEST MIDLANDS DY4 9DD
2007-04-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 58 FLORENCE RD TIPTON WEST MIDLANDS DY4 0NR
2006-08-31 update statutory_documents COMPANY NAME CHANGED HP CONSULTING (IT) LTD CERTIFICATE ISSUED ON 31/08/06
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents SECRETARY RESIGNED
2006-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION