| Date | Description |
|---|
| 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 |
| 2018-06-23 |
update person_usual_residence_country TIMOTHY NICHOLAS GLEDHILL: GREAT BRITAIN => UNITED KINGDOM |
| 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 |
| 2017-01-21 |
update person_usual_residence_country JONATHAN MARK BROOK: GREAT BRITAIN => ENGLAND |
| 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 |
| 2014-12-03 |
update person_identity_version JONATHAN MARK BROOK: 0002 => 0003 |
| 2014-12-03 |
update personal_address This information is on record |
| 2014-12-03 |
update personal_address This information is on record |
| 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 |
| 2013-09-11 |
delete otherexecutives STEWART HOWARD GLEDHILL |
| 2013-09-11 |
delete person STEWART HOWARD GLEDHILL |
| 2013-09-11 |
update number_of_registered_officers 4 => 3 |
| 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 |