HYDE PARK MANAGEMENT AGENTS LIMITED - History of Changes


DateDescription
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-22 update statutory_documents DIRECTOR APPOINTED MS BEVERLEY WINIFRED MARY CRIPPS
2023-08-10 update statutory_documents DIRECTOR APPOINTED MS JENNIFER MARY MCAREE
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-04 update statutory_documents DIRECTOR APPOINTED MS MARIA GABRIELLE QUINN
2023-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUNTER
2023-06-07 delete address 54 SEALSTOWN ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 4QU
2023-06-07 insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-06-07 update registered_address
2023-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM 54 SEALSTOWN ROAD NEWTOWNABBEY BT36 4QU NORTHERN IRELAND
2023-05-29 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON
2023-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY SERVICES & MANAGEMENT LTD
2023-04-28 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2023-04-07 delete address 62-64 NEW ROW COLERAINE NORTHERN IRELAND BT52 1EJ
2023-04-07 insert address 54 SEALSTOWN ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 4QU
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update registered_address
2023-02-21 update statutory_documents FIRST GAZETTE
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM 62-64 NEW ROW COLERAINE BT52 1EJ NORTHERN IRELAND
2022-12-01 update statutory_documents DIRECTOR APPOINTED GARY JOHN HUNTER
2022-12-01 update statutory_documents CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY SERVICES & MANAGEMENT LTD
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TWEEDIE & COMPANY
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
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO 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
2021-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO 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
2018-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2018-12-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2018-12-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2018-12-11 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-12-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/14
2018-12-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/12/15
2018-12-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016
2018-12-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2017
2018-11-20 update statutory_documents SECOND FILED SH01 - 13/04/13 STATEMENT OF CAPITAL GBP 118
2018-11-20 update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 219
2018-08-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2018
2018-08-03 update statutory_documents CESSATION OF MATT JOHN MCGOOKIN AS A PSC
2018-03-07 delete address 12 PORTLAND AVENUE NEWTOWNABBEY COUNTY ANTRIM BT36 5EY
2018-03-07 insert address 62-64 NEW ROW COLERAINE NORTHERN IRELAND BT52 1EJ
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update registered_address
2018-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 12 PORTLAND AVENUE, NEWTOWNABBEY, COUNTY ANTRIM, BT36 5EY
2018-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-22 update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 219
2018-01-15 update statutory_documents SECOND FILED SH01 - 01/01/17 STATEMENT OF CAPITAL GBP 118
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
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04 update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 118
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O KANE
2016-01-08 delete address 12 PORTLAND AVENUE NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 5EY
2016-01-08 insert address 12 PORTLAND AVENUE NEWTOWNABBEY COUNTY ANTRIM BT36 5EY
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-07 delete address PHILIP TWEEDIE & CO 62-64 NEW ROW COLERAINE COUNTY LONDONDERRY NORTHERN IRELAND BT52 1EJ
2015-12-07 insert address 12 PORTLAND AVENUE NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 5EY
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update registered_address
2015-12-07 update statutory_documents 04/12/15 FULL LIST
2015-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, PHILIP TWEEDIE & CO 62-64 NEW ROW, COLERAINE, COUNTY LONDONDERRY, BT52 1EJ, NORTHERN IRELAND
2015-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS DEVINE
2015-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O KANE
2015-08-10 delete address 20 THE DIAMOND PORTSTEWART COUNTY LONDONDERRY BT55 7JN
2015-08-10 insert address PHILIP TWEEDIE & CO 62-64 NEW ROW COLERAINE COUNTY LONDONDERRY NORTHERN IRELAND BT52 1EJ
2015-08-10 update reg_address_care_of PHILIP TWEEDIE & COMPANY => null
2015-08-10 update registered_address
2015-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, C/O PHILIP TWEEDIE & COMPANY, 20 THE DIAMOND, PORTSTEWART, COUNTY LONDONDERRY, BT55 7JN
2015-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-01
2014-12-04 update statutory_documents 04/12/14 FULL LIST
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 delete address 20 THE DIAMOND PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7JN
2014-01-07 insert address 20 THE DIAMOND PORTSTEWART COUNTY LONDONDERRY BT55 7JN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-01-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2013-12-12 update statutory_documents 09/12/13 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 delete address 92 ALTINURE ROAD PARK CLAUDY CO LONDONDERRY BT47 4DE
2013-06-26 insert address 20 THE DIAMOND PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7JN
2013-06-26 update reg_address_care_of null => PHILIP TWEEDIE & COMPANY
2013-06-26 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-05-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MORRISON TWEEDIE
2013-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, C/O PHILIP TWEEDIE & COMPANY, 20 20 THE DIAMOND, PORTSTEWART, BT55 7JN, NORTHERN IRELAND
2013-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, 92 ALTINURE ROAD, PARK, CLAUDY, CO LONDONDERRY, BT47 4DE
2013-05-07 update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP TWEEDIE & COMPANY
2012-12-11 update statutory_documents 09/12/12 FULL LIST
2012-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-09 update statutory_documents 09/12/11 FULL LIST
2011-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-21 update statutory_documents 09/12/10 FULL LIST
2010-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-27 update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-05-25 update statutory_documents 09/12/09 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O KANE / 09/12/2009
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS DEVINE / 09/12/2009
2010-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN O KANE / 09/12/2009
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents 09/12/08 ANNUAL RETURN SHUTTLE
2008-11-28 update statutory_documents NOT OF INCR IN NOM CAP
2008-11-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-11-28 update statutory_documents UPDATED MEM AND ARTS
2008-10-09 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-16 update statutory_documents 09/12/07 ANNUAL RETURN SHUTTLE
2007-05-18 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-01-25 update statutory_documents 09/12/06 ANNUAL RETURN SHUTTLE
2006-02-02 update statutory_documents CHANGE IN SIT REG ADD
2006-02-02 update statutory_documents CHANGE OF DIRS/SEC
2006-02-02 update statutory_documents CHANGE OF DIRS/SEC
2005-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION