HUDDERSFIELD DYEING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 6
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-03-31
2022-11-30 delete index_pages_linkeddomain videojs.com
2022-11-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-09-14 update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022
2022-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDDERSFIELD DYEING HOLDINGS LIMITED
2022-07-26 update statutory_documents CESSATION OF JONATHAN MARK BROOK AS A PSC
2022-07-26 update statutory_documents CESSATION OF TIMOTHY NICHOLAS GLEDHILL AS A PSC
2021-12-20 insert index_pages_linkeddomain videojs.com
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-10-09 delete source_ip 87.239.16.209
2020-10-09 insert source_ip 5.134.13.59
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-08-22 update statutory_documents THAT 499 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS 'B' ORDINARY SHARES OF £1 EACH. THAT 1 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS AN 'E' ORDINARY SHARE OF £1. THAT THE 50 ISSUED 'A' ORDINARY SHARES OF £1 BE REDESIGANTED AS 'D' ORDINARY SHARES OF £1 EACH. THE ARTICLES OF ASSOCIATION BE MODIFIED. AS REGARDS VOTING, AS REGARDS INCOME, AS REGARDS CAPITAL, IN REGULATION 2 OF TABLE A. 21/07/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-25 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2015-11-08 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-08 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-06 update statutory_documents 06/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 11/06/2015
2015-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-02 update statutory_documents ALTER ARTICLES 27/11/2014
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-07 update statutory_documents 06/10/14 FULL LIST
2014-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2014
2014-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014
2014-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-25 insert alias Huddersfield Dyeing Company
2013-10-25 insert index_pages_linkeddomain primecreative.com
2013-10-25 insert index_pages_linkeddomain silktide.com
2013-10-25 update robots_txt_status www.huddersfielddyeing.co.uk: 404 => 200
2013-10-08 update statutory_documents 06/10/13 FULL LIST
2013-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GLEDHILL
2013-07-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-07-22 update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 1500
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 06/10/12 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 06/10/11 FULL LIST
2011-05-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 06/10/10 FULL LIST
2010-10-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O T GLEDHILL CANAL BANK DYEWORKS CANAL STREET OFF LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NY
2010-10-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2010
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 06/10/09 FULL LIST
2009-10-27 update statutory_documents SAIL ADDRESS CREATED
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 06/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOWARD GLEDHILL / 06/10/2009
2009-07-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents CAPITALS NOT ROLLED UP
2008-12-23 update statutory_documents AUDITOR'S RESIGNATION
2008-12-17 update statutory_documents NC INC ALREADY ADJUSTED 28/11/08
2008-12-17 update statutory_documents GBP NC 1600/2102 28/11/2008
2008-12-17 update statutory_documents SHARE AGREEMENT OTC
2008-12-10 update statutory_documents DIRECTOR APPOINTED STEWART HOWARD GLEDHILL
2008-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 01/10/2008
2008-12-09 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents DIRECTOR APPOINTED JONATHAN MARK BROOK LOGGED FORM
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents NC INC ALREADY ADJUSTED 23/05/08
2008-05-29 update statutory_documents DIRECTOR APPOINTED JONATHAN BROOK
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LEATHER
2008-05-29 update statutory_documents GBP NC 1100/1600 23/05/2008
2007-10-12 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-13 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-30 update statutory_documents NC INC ALREADY ADJUSTED 01/11/04
2004-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30 update statutory_documents £ NC 1000/1100 01/11/0
2004-11-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM: NUMBER 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE BD1 4SP
2004-11-19 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents COMPANY NAME CHANGED HDC (HOLDINGS) COMPANY LIMITED CERTIFICATE ISSUED ON 08/11/04
2003-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents DIRECTOR RESIGNED
2003-10-27 update statutory_documents SECRETARY RESIGNED
2003-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION