HYGIENE PROCUREMENT SOLUTIONS (UK) LIMITED - History of Changes


DateDescription
2023-09-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2023:LIQ. CASE NO.1
2022-08-07 delete address THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR
2022-08-07 insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS
2022-08-07 update company_status Active => Liquidation
2022-08-07 update registered_address
2022-07-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR
2022-07-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-07-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, 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
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, 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
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-12 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE BELINDA VOLLER
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VOLLER
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-18 update statutory_documents 07/03/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-23 update statutory_documents 07/03/15 FULL LIST
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
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE ENGLAND OX12 0AR
2014-04-07 insert address THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-25 update statutory_documents 07/03/14 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
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address ACE ACCOUNTING WHITE HOUSE COTTAGE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR
2013-09-06 insert address THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE ENGLAND OX12 0AR
2013-09-06 update registered_address
2013-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ACE ACCOUNTING WHITE HOUSE COTTAGE DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-07 => 2013-12-31
2013-04-03 update statutory_documents 07/03/13 FULL LIST
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-20 update statutory_documents 07/03/12 FULL LIST
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BELINDA VOLLER / 07/03/2012
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD VOLLER / 07/03/2012
2012-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2011-03-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION